OXTECH CONSULTING LTD
Company number 11116551 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 17 May 2026 | Termination of appointment of Pei-Yu Tsai as a director on 2026-05-05 · 1 page | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-04-05 · 3 pages | View document |
| 29 Dec 2025 | Registered office address changed from 124 City Road 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2025-12-29 · 1 page | View document |
| 29 Dec 2025 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 124 City Road 124 City Road London EC1V 2NX on 2025-12-29 · 1 page | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 13 Dec 2024 | Micro company accounts made up to 2024-04-05 · 8 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 28 Dec 2023 | Director's details changed for Mr Henry Benjamin Lee on 2023-12-28 · 2 pages | View document |
| 28 Dec 2023 | Director's details changed for Ms Pei-Yu Tsai on 2023-12-28 · 2 pages | View document |
| 28 Dec 2023 | Change of details for Ms Pei-Yu Tsai as a person with significant control on 2023-12-28 · 2 pages | View document |
| 28 Dec 2023 | Change of details for Mr Henry Benjamin Lee as a person with significant control on 2023-12-28 · 2 pages | View document |
| 28 Dec 2023 | Micro company accounts made up to 2023-04-05 · 3 pages | View document |
| 28 Dec 2023 | Registered office address changed from 40 Beaconsfield Road London W5 5JE England to 7 Bell Yard London WC2A 2JR on 2023-12-28 · 1 page | View document |
| 28 Dec 2023 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 28 Dec 2023 | Director's details changed for Ms Pei-Yu Tsai on 2023-12-28 · 2 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 28 Dec 2022 | Current accounting period extended from 2022-12-31 to 2023-04-05 · 1 page | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-12-17 with updates · 4 pages | View document |
| 29 Nov 2022 | Notification of Pei-Yu Tsai as a person with significant control on 2022-11-21 · 2 pages | View document |
| 29 Nov 2022 | Appointment of Ms Pei-Yu Tsai as a director on 2022-11-18 · 2 pages | View document |
| 29 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-21 · 3 pages | View document |
| 29 Nov 2022 | Change of details for Mr Henry Benjamin Lee as a person with significant control on 2022-11-21 · 2 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Director's details changed for Mr Henry Benjamin Lee on 2021-12-30 · 2 pages | View document |
| 30 Dec 2021 | Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 40 Beaconsfield Road London W5 5JE on 2021-12-30 · 1 page | View document |
| 30 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 30 Dec 2021 | Change of details for Mr Henry Benjamin Lee as a person with significant control on 2021-12-30 · 2 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 Feb 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM 14 HILLSIDE ROAD ST. ALBANS HERTS AL1 3QL | View document |
| 27 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BENJAMIN LEE / 27/02/2020 | View document |
| 27 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR HENRY BENJAMIN LEE / 27/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 5 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 17 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 13 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR HENRY BENJAMIN LEE / 13/02/2019 | View document |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY BENJAMIN LEE / 13/02/2019 | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |