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ODYSSEY INTERACTIVE LIMITED

Company number 03275461

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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)
30 Sep 2016 AA Full accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 770
27 Jul 2015 AA Full accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 770
03 Oct 2014 AA Full accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 770
28 Aug 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 AP03 Appointment of Mr Paul Anthony Sanders as a secretary
26 Mar 2013 TM02 Termination of appointment of Stephen Collins as a secretary
27 Feb 2013 AP03 Appointment of Mrs Vikki Ashton as a secretary
21 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AP03 Appointment of Stephen Philip Collins as a secretary
16 Apr 2012 TM02 Termination of appointment of Thomas Pennington-Brookfield as a secretary
19 Dec 2011 CH01 Director's details changed for Rachel Janet Muirhead on 29 October 2011
16 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Oct 2011 AA Full accounts made up to 31 December 2010
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Sep 2011 AP03 Appointment of Mr Thomas Donald Pennington-Brookfield as a secretary
30 Sep 2011 TM02 Termination of appointment of Paul Sanders as a secretary
28 Sep 2011 TM01 Termination of appointment of Rhoderick Hyde as a director
27 Sep 2011 AP01 Appointment of Mr Paul Antony Sanders as a director
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2