Companies House does not verify the accuracy of the information filed

Advanced company search

ODYSSEUS HOLDINGS LIMITED

Company number 05646271

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Jun 2017	AD01	Registered office address changed from Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ United Kingdom to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017	View PDF Registered office address changed from Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ United Kingdom to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Approved 11/11/2016	View PDF Resolutions RES13 ‐ Approved 11/11/2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	View PDF Group of companies' accounts made up to 29 February 2016 - link opens in a new window - 26 pages (26 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Nov 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AP01	Appointment of Mr Gerard Patrick O'keeffe as a director on 11 November 2016	View PDF Appointment of Mr Gerard Patrick O'keeffe as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP01	Appointment of Mr Paul William Bryan as a director on 11 November 2016	View PDF Appointment of Mr Paul William Bryan as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP01	Appointment of Mr Stephen Casey as a director on 11 November 2016	View PDF Appointment of Mr Stephen Casey as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP01	Appointment of Niall David Ennis as a director on 11 November 2016	View PDF Appointment of Niall David Ennis as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP03	Appointment of Richard Hinds as a secretary on 11 November 2016	View PDF Appointment of Richard Hinds as a secretary on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 589	View PDF Statement of capital following an allotment of shares on 11 November 2016 GBP 589 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	AD01	Registered office address changed from Medium House Units 5 and 6 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT to Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ on 18 November 2016	View PDF Registered office address changed from Medium House Units 5 and 6 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT to Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ on 18 November 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	CH01	Director's details changed for Ian David Sempers on 7 January 2016	View PDF Director's details changed for Ian David Sempers on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 500	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 500 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	View PDF Group of companies' accounts made up to 28 February 2015 - link opens in a new window - 21 pages (21 pages)
18 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 500	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 500 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 28 February 2014	View PDF Group of companies' accounts made up to 28 February 2014 - link opens in a new window - 19 pages (19 pages)
02 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 500	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 500 - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	TM02	Termination of appointment of Clair Berry as a secretary	View PDF Termination of appointment of Clair Berry as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2013	AA	Group of companies' accounts made up to 28 February 2013	View PDF Group of companies' accounts made up to 28 February 2013 - link opens in a new window - 18 pages (18 pages)
16 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	AA	Group of companies' accounts made up to 29 February 2012	View PDF Group of companies' accounts made up to 29 February 2012 - link opens in a new window - 20 pages (20 pages)
15 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?