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ODYSSEY ADVISERS LIMITED

Company number 06663766

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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)
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 1,006
25 Feb 2013 TM01 Termination of appointment of Simon Mcnally as a director
04 Feb 2013 AD01 Registered office address changed from Baskerville House Centenary Square Birmingham West Midlands B1 2ND on 4 February 2013
10 Oct 2012 AP01 Appointment of Zoe Michael as a director
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
31 Jul 2012 AP01 Appointment of Mr Raymond Anthony Harris as a director
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 1,005
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2011 AP01 Appointment of Mr Simon John Mcnally as a director
23 Sep 2011 TM01 Termination of appointment of Simon Cooper as a director
15 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
24 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
07 Jun 2010 AP01 Appointment of Simon Cooper as a director
27 May 2010 TM01 Termination of appointment of Anthony Sanders as a director
30 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 4 August 2009 with full list of shareholders
24 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 September 2008
  • GBP 1,001
24 Dec 2009 MISC Form 123
24 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Sep 2009 363a Return made up to 04/08/09; full list of members
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Oct 2008 288a Director appointed anthony sanders
09 Oct 2008 287 Registered office changed on 09/10/2008 from 4 lyttelton road edgbaston birmingham B16 9JN