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OAKLAND CONSULTING SERVICES LIMITED

Company number 01947419

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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)
13 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 12,500
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 12,500
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 12,500
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2014 AA01 Previous accounting period shortened from 31 October 2013 to 31 March 2013
25 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2013 SH06 Cancellation of shares. Statement of capital on 25 July 2013
  • GBP 12,500
25 Jul 2013 SH03 Purchase of own shares.
21 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
30 Apr 2013 AA Full accounts made up to 31 October 2012
18 Dec 2012 TM01 Termination of appointment of Michael Turner as a director
18 Dec 2012 TM01 Termination of appointment of Paul Slater as a director
06 Nov 2012 AD01 Registered office address changed from 33 Park Square West Leeds West Yorkshire LS1 2PF on 6 November 2012
31 Oct 2012 CERTNM Company name changed oakland consulting LIMITED\certificate issued on 31/10/12
  • RES15 ‐ Change company name resolution on 2012-10-28
31 Oct 2012 CONNOT Change of name notice
31 Oct 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Oct 2012 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
31 Oct 2012 MAR Re-registration of Memorandum and Articles
31 Oct 2012 RR02 Re-registration from a public company to a private limited company
21 Aug 2012 SH03 Purchase of own shares.
01 Aug 2012 SH06 Cancellation of shares. Statement of capital on 1 August 2012
  • GBP 40,625
01 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders