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ODL CONSULTING GROUP LIMITED

Company number 10585228

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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)
23 Oct 2024	PSC04	Change of details for Mr Robert Joseph Bird as a person with significant control on 21 October 2024	View PDF Change of details for Mr Robert Joseph Bird as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 18 September 2024	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 18 September 2024 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-06 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	PSC04	Change of details for Mr Robert Joseph Bird as a person with significant control on 25 January 2024	View PDF Change of details for Mr Robert Joseph Bird as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2018	PSC01	Notification of Robert Joseph Bird as a person with significant control on 27 January 2017	View PDF Notification of Robert Joseph Bird as a person with significant control on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 26 January 2018	View PDF Withdrawal of a person with significant control statement on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AP01	Appointment of Mr Robert Joseph Bird as a director on 26 January 2017	View PDF Appointment of Mr Robert Joseph Bird as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	TM01	Termination of appointment of Michael Duke as a director on 26 January 2017	View PDF Termination of appointment of Michael Duke as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-26 GBP 1	View PDF Incorporation Statement of capital on 2017-01-26 GBP 1 - link opens in a new window - 37 pages (37 pages)

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ODL CONSULTING GROUP LIMITED

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