IAN OLIVER CONSULTANCY SERVICES LTD.

Company number 04222232

Date	Type	Description	View / Download
04 Jul 2017	PSC01	Notification of Simon Michael Tate as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	AD01	Registered office address changed from 3 C/O Fackson Feldman & Co Alexander House 3 Shakespeare Road London N3 1XE N3 1XE England to 3 Shakespeare Road London N3 1XE on 4 July 2017	(1 page)
21 Mar 2017	AD01	Registered office address changed from 1st Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to 3 C/O Fackson Feldman & Co Alexander House 3 Shakespeare Road London N3 1XE N3 1XE on 21 March 2017	(1 page)
30 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
26 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10	(6 pages)
29 Dec 2015	MR01	Registration of charge 042222320002, created on 22 December 2015	(5 pages)
10 Jul 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 10	(6 pages)
29 Jun 2015	AA01	Current accounting period extended from 1 December 2015 to 31 March 2016	(1 page)
16 Jun 2015	AA	Total exemption small company accounts made up to 1 December 2014	(5 pages)
13 Apr 2015	AA01	Previous accounting period shortened from 31 May 2015 to 1 December 2014	(1 page)
27 Mar 2015	AP03	Appointment of Mr Simon Michael Tate as a secretary on 11 February 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Ian Francis Oliver as a director on 11 February 2015	(1 page)
27 Mar 2015	TM02	Termination of appointment of Valerie Ann Oliver as a secretary on 11 February 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Paul Richard Tate as a director on 11 February 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Mr Simon Michael Tate as a director on 11 February 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Mr Mark Jonathan Tate as a director on 11 February 2015	(2 pages)
27 Feb 2015	AD01	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to 1St Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 27 February 2015	(2 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
17 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 10	(4 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
19 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
25 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(4 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)