O2 MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Micro company accounts made up to 2024-05-31

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16/12/2416 December 2024 Confirmation statement made on 2024-12-12 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/02/247 February 2024 Micro company accounts made up to 2023-05-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-12 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-05-31

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-05-31

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13/12/2113 December 2021 Confirmation statement made on 2021-12-12 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/01/2030 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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12/12/1912 December 2019 DIRECTOR APPOINTED MRS PATRICIA JOAN HANNAM

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12/12/1912 December 2019 12/12/19 STATEMENT OF CAPITAL GBP 100

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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21/01/1921 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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18/01/1818 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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15/02/1715 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 3 RD FLOOR 9 ST CLARE STREET LONDON EC3N 1LQ

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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08/02/168 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/05/156 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/05/147 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/05/1317 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BERESFORD READINGS / 05/05/2011

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12/05/1112 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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18/01/1118 January 2011 31/05/10 TOTAL EXEMPTION FULL

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12/05/1012 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JOAN HANNAM / 05/05/2010

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09/02/109 February 2010 31/05/09 TOTAL EXEMPTION FULL

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01/06/091 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 31/05/08 TOTAL EXEMPTION FULL

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08/05/088 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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22/05/0722 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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19/05/0619 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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11/05/0511 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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26/05/0426 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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14/05/0314 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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21/05/0221 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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25/02/0225 February 2002 S80A AUTH TO ALLOT SEC 20/02/02

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21/06/0121 June 2001 REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 3RD FLOOR 9 SAINT CLARE STREET LONDON EC3N 1LQ

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21/06/0121 June 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 4TH FLOOR, ST CLARE HOUSE 28-35 MINORIES LONDON EC3N 1DD

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08/11/008 November 2000 NEW SECRETARY APPOINTED

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08/11/008 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/05/005 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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