O & I CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 17/07/2317 July 2023 | Change of details for David Calder as a person with significant control on 2023-07-17 |
| 17/07/2317 July 2023 | Change of details for Nigel Patrick Marsh as a person with significant control on 2023-07-17 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 11/09/2011 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / NIGEL PATRICK MARCH / 16/07/2018 |
| 01/09/171 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/07/1523 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 04/08/144 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR NIGEL PATRICK MARSH |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE COSS |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BX |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLOCH |
| 24/07/1324 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLOCH / 01/07/2013 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALDER / 01/07/2013 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SIMON COSS / 01/07/2013 |
| 12/07/1312 July 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 100.00 |
| 19/06/1319 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/08/128 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/07/1127 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALDER / 17/07/2011 |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALDER / 01/10/2009 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SIMON COSS / 01/10/2009 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLOCH / 31/05/2010 |
| 05/08/105 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRUNDLE |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLOCH / 27/04/2010 |
| 20/01/1020 January 2010 | CURRSHO FROM 31/07/2010 TO 31/01/2010 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED STEPHEN GEOFFREY BRUNDLE |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED NEVILLE SIMON COSS |
| 18/08/0918 August 2009 | DIVIDE 1000000 ORD SHARES OF 1PENCE 31/07/2009 |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALDER / 26/07/2009 |
| 17/07/0917 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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