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OLYMPUS ELECTRICAL WHOLESALE LIMITED

Company number 07038967

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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)
23 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
05 Mar 2024 AA Micro company accounts made up to 30 September 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
16 Mar 2023 AA Micro company accounts made up to 30 September 2022
14 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 30 September 2021
15 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
05 Feb 2021 AA Micro company accounts made up to 30 September 2020
19 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
25 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
12 Apr 2019 AA Micro company accounts made up to 30 September 2018
07 Dec 2018 MR04 Satisfaction of charge 070389670001 in full
16 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
23 May 2018 AA Total exemption full accounts made up to 30 September 2017
23 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
23 Oct 2017 PSC04 Change of details for Mr Lee Giltinan as a person with significant control on 17 June 2017
25 Apr 2017 TM01 Termination of appointment of Angela Lee as a director on 24 February 2017
20 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Mar 2017 SH03 Purchase of own shares.
20 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2017 SH06 Cancellation of shares. Statement of capital on 24 February 2017
  • GBP 606.00
17 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2017 MR01 Registration of charge 070389670001, created on 6 February 2017
28 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates