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ODYSSEY LEISURE CRUISES LIMITED

Company number 06457515

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Confirmation statements / Annual returns Incorporation Officers

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 2024	AD01	Registered office address changed from 8 Logan Place Kensington London W8 6QN to Ground Floor, Sentinel House 16 Harcourt Street Marylebone London W1H 4AD on 30 September 2024	View PDF Registered office address changed from 8 Logan Place Kensington London W8 6QN to Ground Floor, Sentinel House 16 Harcourt Street Marylebone London W1H 4AD on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
15 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	TM01	Termination of appointment of Georges Robert Theodore Fontaine as a director on 13 October 2023	View PDF Termination of appointment of Georges Robert Theodore Fontaine as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Roger Leo Abias Carino as a director on 13 October 2023	View PDF Appointment of Roger Leo Abias Carino as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
01 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
05 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
22 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
28 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
02 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
23 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 23 February 2018	View PDF Withdrawal of a person with significant control statement on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	PSC01	Notification of Roger Leo Abias Carino as a person with significant control on 29 July 2016	View PDF Notification of Roger Leo Abias Carino as a person with significant control on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	TM01	Termination of appointment of Gary Richard Beasley as a director on 16 October 2017	View PDF Termination of appointment of Gary Richard Beasley as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
02 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
31 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 1	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Jan 2016	CH03	Secretary's details changed for Miss Venetia Caroline Carpenter on 23 September 2015	View PDF Secretary's details changed for Miss Venetia Caroline Carpenter on 23 September 2015 - link opens in a new window - 1 page (1 page)

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ODYSSEY LEISURE CRUISES LIMITED

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