Advanced company searchLink opens in new window

ODIN SOLUTIONS LIMITED

Company number 07815719

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100