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OLSWANG SERVICES LIMITED

Company number 06807217

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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)
04 Feb 2016 AA Audit exemption subsidiary accounts made up to 30 April 2015
04 Feb 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/15
04 Feb 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/15
04 Feb 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/15
11 Dec 2015 TM01 Termination of appointment of Simon Graham Glynn as a director on 4 December 2015
07 Dec 2015 AP01 Appointment of Mr Neil Andrew Morling as a director on 30 November 2015
07 Dec 2015 TM01 Termination of appointment of Michael John Burdon as a director on 30 November 2015
22 Jul 2015 AP01 Appointment of Paul Anthony Stevens as a director on 24 June 2015
02 Mar 2015 AA Audit exemption subsidiary accounts made up to 30 April 2014
02 Mar 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/14
24 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
24 Feb 2015 CH01 Director's details changed for Micheal John Burdon on 4 November 2014
04 Feb 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/14
04 Feb 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/14
15 Dec 2014 AP01 Appointment of Simon Glynn as a director on 4 November 2014
15 Dec 2014 AP01 Appointment of Micheal John Burdon as a director on 4 November 2014
03 Nov 2014 TM01 Termination of appointment of David St John Stewart as a director on 24 October 2014
24 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
27 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
08 Jul 2013 MISC Section 519
24 Jun 2013 MISC Section 519
22 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
05 Feb 2013 AA Full accounts made up to 30 April 2012
15 Feb 2012 CH01 Director's details changed for David St John Stewart on 5 April 2011
14 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders