O2 BUSINESS SOLUTIONS LIMITED

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Company Documents

Date	Description
20/05/2520 May 2025	Confirmation statement made on 2025-05-13 with no updates View Document
17/12/2417 December 2024	Micro company accounts made up to 2024-03-31 View Document
13/05/2413 May 2024	Confirmation statement made on 2024-05-13 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
27/12/2327 December 2023	Micro company accounts made up to 2023-03-31 View Document
15/05/2315 May 2023	Confirmation statement made on 2023-05-13 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/12/2220 December 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
17/01/2217 January 2022	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
28/11/1928 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
13/05/1913 May 2019	CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
28/12/1828 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
14/05/1814 May 2018	CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
21/12/1721 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
22/05/1722 May 2017	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
21/12/1621 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
01/06/161 June 2016	REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 3 RD FLOOR 9 ST CLARE STREET LONDON EC3N 1LQ View Document
24/05/1624 May 2016	Annual return made up to 13 May 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
18/12/1518 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
04/06/154 June 2015	Annual return made up to 13 May 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
21/11/1421 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
20/05/1420 May 2014	Annual return made up to 13 May 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
23/12/1323 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
17/05/1317 May 2013	Annual return made up to 13 May 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
18/12/1218 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
14/05/1214 May 2012	Annual return made up to 13 May 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
04/11/114 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
18/05/1118 May 2011	Annual return made up to 13 May 2011 with full list of shareholders View Document
18/05/1118 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BERESFORD READINGS / 13/05/2011 View Document
07/01/117 January 2011	31/03/10 TOTAL EXEMPTION FULL View Document
19/05/1019 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JOAN HANNAM / 13/05/2010 View Document
19/05/1019 May 2010	Annual return made up to 13 May 2010 with full list of shareholders View Document

02/02/102 February 2010	31/03/09 TOTAL EXEMPTION FULL View Document
01/06/091 June 2009	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View Document
31/01/0931 January 2009	31/03/08 TOTAL EXEMPTION FULL View Document
15/05/0815 May 2008	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View Document
09/01/089 January 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
22/05/0722 May 2007	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View Document
11/01/0711 January 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
19/05/0619 May 2006	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View Document
06/01/066 January 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
10/06/0510 June 2005	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View Document
05/01/055 January 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
26/05/0426 May 2004	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View Document
20/01/0420 January 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
16/05/0316 May 2003	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View Document
30/01/0330 January 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
07/10/027 October 2002	DIRECTOR RESIGNED View Document
21/05/0221 May 2002	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS View Document
25/02/0225 February 2002	S80A AUTH TO ALLOT SEC 20/02/02 View Document
17/01/0217 January 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
13/06/0113 June 2001	REGISTERED OFFICE CHANGED ON 13/06/01 FROM: FOURTH FLOOR ST CLARE HOUSE 28-35 MINORIES LONDON EC3N 1DD View Document
21/05/0121 May 2001	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS View Document
22/01/0122 January 2001	AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 View Document
04/01/014 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
13/10/0013 October 2000	NEW SECRETARY APPOINTED View Document
13/10/0013 October 2000	SECRETARY RESIGNED View Document
19/05/0019 May 2000	RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS View Document
11/02/0011 February 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
12/01/0012 January 2000	REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 40 DUKES PLACE LONDON EC3A 7NH View Document
17/06/9917 June 1999	RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS View Document
11/01/9911 January 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/01/9911 January 1999	ALTER MEM AND ARTS 06/01/99 View Document
24/09/9824 September 1998	REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 14 CUMBERLAND MILLS SQUARE SAUNDERS NESS ROAD LONDON E14 3BH View Document
16/09/9816 September 1998	S386 DIS APP AUDS 10/09/98 View Document
16/09/9816 September 1998	ADOPT MEM AND ARTS 10/09/98 View Document
16/09/9816 September 1998	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 View Document
16/09/9816 September 1998	SHARES ARD RO 10/09/98 View Document
08/07/988 July 1998	COMPANY NAME CHANGED EGI ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/07/98 View Document
01/06/981 June 1998	NEW DIRECTOR APPOINTED View Document
01/06/981 June 1998	DIRECTOR RESIGNED View Document
24/05/9824 May 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/05/9824 May 1998	SECRETARY RESIGNED View Document
24/05/9824 May 1998	REGISTERED OFFICE CHANGED ON 24/05/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD View Document
13/05/9813 May 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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