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ODEN SERVICES (UK) LIMITED

Company number 06416684

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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)
08 Nov 2016 AP01 Appointment of Andrew Paul South as a director on 8 November 2016
08 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • GBP 100
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
04 Dec 2013 CH04 Secretary's details changed for Focus Secretarial Limited on 1 September 2013
30 Aug 2013 AD01 Registered office address changed from Unit 9 Brambles Enterprise Centre Waterberry Drive Waterlooville Portsmouth Hampshire PO7 7TH United Kingdom on 30 August 2013
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Jan 2013 AR01 Annual return made up to 2 November 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
10 Nov 2011 AD01 Registered office address changed from C/O Focus Accounting Limited Unit 0 Brambles Enterprise Centre Waterberry Drive Waterlooville Hampshire PO7 7TH United Kingdom on 10 November 2011
26 Aug 2011 AP04 Appointment of Focus Secretarial Limited as a secretary
26 Aug 2011 TM02 Termination of appointment of Compass Secretariat Limited as a secretary
22 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Aug 2011 AD01 Registered office address changed from C/O Compass Accountants Limited Venture House, the Tanneries East Street, Titchfield Hampshire PO14 4AR on 3 August 2011
08 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Paul Charles Seward on 2 November 2010
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Paul Charles Seward on 16 November 2009
24 Nov 2009 CH04 Secretary's details changed for Compass Secretariat Limited on 16 November 2009