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OKL CONSULTING LTD

Company number 09496355

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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)
12 Mar 2024 PSC04 Change of details for Mr David Lewis as a person with significant control on 1 March 2024
12 Mar 2024 PSC04 Change of details for Mr Tawne Lewis as a person with significant control on 1 March 2024
12 Mar 2024 CH01 Director's details changed for Mrs Tawne Lewis on 1 March 2024
06 Mar 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
23 Dec 2023 AD01 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 3rd Floor 86-90 Paul Street London EC2A 4NE on 23 December 2023
24 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
09 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
14 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
09 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
21 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 200
27 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
06 Mar 2017 TM01 Termination of appointment of David Paul Lewis as a director on 17 February 2017
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 100
06 Mar 2017 AP01 Appointment of Mrs Tawne Lewis as a director on 17 February 2017