- Company Overview for ODIN SOLUTIONS LIMITED (07815719)
- Filing history for ODIN SOLUTIONS LIMITED (07815719)
- People for ODIN SOLUTIONS LIMITED (07815719)
- Charges for ODIN SOLUTIONS LIMITED (07815719)
- Insolvency for ODIN SOLUTIONS LIMITED (07815719)
- More for ODIN SOLUTIONS LIMITED (07815719)
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) |
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07 May 2019 | TM01 | Termination of appointment of James John Henderson as a director on 26 April 2019 | |
30 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
29 Nov 2018 | CS01 | Confirmation statement made on 19 October 2018 with updates | |
29 Nov 2018 | PSC07 | Cessation of Bruce Conlon as a person with significant control on 17 September 2018 | |
23 Oct 2018 | TM01 | Termination of appointment of Bruce Nicholas Conlon as a director on 5 October 2018 | |
22 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
05 Nov 2017 | CS01 | Confirmation statement made on 19 October 2017 with no updates | |
04 Nov 2017 | PSC01 | Notification of James Henderson as a person with significant control on 6 April 2016 | |
23 Oct 2017 | AD01 | Registered office address changed from Unit 502. 154-160 Fleet Street London EC4A 2DQ to Unit G01 154-160 Fleet Street London EC4A 2DQ on 23 October 2017 | |
18 Apr 2017 | AA01 | Previous accounting period shortened from 5 April 2017 to 31 March 2017 | |
04 Jan 2017 | AA | Total exemption small company accounts made up to 5 April 2016 | |
24 Oct 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
10 May 2016 | AD01 | Registered office address changed from 57B Station Approach West Byfleet Surrey KT14 6NE to Unit 502. 154-160 Fleet Street London EC4A 2DQ on 10 May 2016 | |
04 Jan 2016 | AA | Total exemption small company accounts made up to 5 April 2015 | |
21 Dec 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
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15 Oct 2015 | AP01 | Appointment of Mr Bruce Nicholas Conlon as a director on 1 September 2014 | |
06 Oct 2015 | AP03 | Appointment of Mr John William Henderson as a secretary on 6 October 2015 | |
06 Oct 2015 | TM02 | Termination of appointment of Amrit Cheema as a secretary on 6 October 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
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05 Jan 2015 | AP01 | Appointment of Mr James Henderson as a director on 7 February 2014 | |
05 Jan 2015 | AP01 | Appointment of Mr Keith Bishop as a director on 7 February 2014 | |
04 Jan 2015 | TM01 | Termination of appointment of Amrit Cheema as a director on 23 September 2013 | |
04 Dec 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
04 Jun 2014 | AD01 | Registered office address changed from 67 Old Woking Road West Byfleet Surrey KT14 6LF on 4 June 2014 | |
05 Jan 2014 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2014-01-05
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