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THE CITY OF OXFORD MOTOR SERVICES LIMITED

Company number 00091106

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2026 CS01 Confirmation statement made on 1 February 2026 with no updates
View PDF Confirmation statement made on 1 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2026 AP01 Appointment of Mr Shaun William Ritchie as a director on 1 January 2026
View PDF Appointment of Mr Shaun William Ritchie as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
13 Jan 2026 AP01 Appointment of Mr Glenn Francisco Estevao De Sousa as a director on 1 January 2026
View PDF Appointment of Mr Glenn Francisco Estevao De Sousa as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
17 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 31 pages (31 pages)
03 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 99 pages (99 pages)
03 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
03 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
12 Aug 2025 PSC05 Change of details for Go-Ahead Holding Limited as a person with significant control on 4 August 2025
View PDF Change of details for Go-Ahead Holding Limited as a person with significant control on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
11 Aug 2025 CH03 Secretary's details changed for Ms Carolyn Ferguson on 4 August 2025
View PDF Secretary's details changed for Ms Carolyn Ferguson on 4 August 2025 - link opens in a new window - 1 page (1 page)
04 Aug 2025 AD01 Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 4 August 2025
View PDF Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 4 August 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2025 AP01 Appointment of Mr Thomas Large as a director on 3 January 2025
View PDF Appointment of Mr Thomas Large as a director on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 90 pages (90 pages)
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
13 Aug 2024 TM01 Termination of appointment of Paul Hennigan as a director on 13 August 2024
View PDF Termination of appointment of Paul Hennigan as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
03 Aug 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Jul 2023 MR01 Registration of charge 000911060012, created on 18 July 2023
View PDF Registration of charge 000911060012, created on 18 July 2023 - link opens in a new window - 68 pages (68 pages)
03 Jul 2023 AP01 Appointment of Mr Neil David Butler as a director on 26 June 2023
View PDF Appointment of Mr Neil David Butler as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023 AA Full accounts made up to 2 July 2022
View PDF Full accounts made up to 2 July 2022 - link opens in a new window - 48 pages (48 pages)
27 Feb 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)