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ODESSA SECURITY LTD

Company number 10331896

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA01	Current accounting period extended from 31 August 2023 to 30 September 2023	View PDF Current accounting period extended from 31 August 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2022	CH01	Director's details changed for Ms Ivonne Grisalesova on 21 January 2022	View PDF Director's details changed for Ms Ivonne Grisalesova on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC04	Change of details for Ms Ivonne Grisalesova as a person with significant control on 21 January 2022	View PDF Change of details for Ms Ivonne Grisalesova as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2019	AD01	Registered office address changed from 11 Church Road Church Road Bexleyheath Kent DA7 4DD England to 11 Church Road Bexleyheath Kent DA7 4DD on 15 August 2019	View PDF Registered office address changed from 11 Church Road Church Road Bexleyheath Kent DA7 4DD England to 11 Church Road Bexleyheath Kent DA7 4DD on 15 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Apr 2019	TM01	Termination of appointment of Andrew Ager as a director on 2 September 2018	View PDF Termination of appointment of Andrew Ager as a director on 2 September 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	PSC01	Notification of Ivonne Grisalesova as a person with significant control on 1 June 2018	View PDF Notification of Ivonne Grisalesova as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	PSC07	Cessation of Mark Vaiora Tamuta as a person with significant control on 3 September 2017	View PDF Cessation of Mark Vaiora Tamuta as a person with significant control on 3 September 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	TM01	Termination of appointment of Mark Vaiora Tamuta as a director on 3 September 2017	View PDF Termination of appointment of Mark Vaiora Tamuta as a director on 3 September 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2018	AP01	Appointment of Ms Ivonne Grisalesova as a director on 3 September 2017	View PDF Appointment of Ms Ivonne Grisalesova as a director on 3 September 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2018	AP01	Appointment of Mr Andrew Ager as a director on 2 September 2017	View PDF Appointment of Mr Andrew Ager as a director on 2 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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ODESSA SECURITY LTD

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