OBEROI CONSULTING LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-21 with no updates

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02/04/252 April 2025 Total exemption full accounts made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-21 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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01/11/231 November 2023 Second filing of Confirmation Statement dated 2016-08-21

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04/09/234 September 2023 Confirmation statement made on 2023-08-21 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Change of details for Mrs Kavita Oberoi as a person with significant control on 2023-08-25

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05/05/235 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/03/2124 March 2021 31/08/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/05/2022 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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19/08/1919 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DEVEN OBEROI / 16/08/2019

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAVITA OBEROI / 16/08/2019

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEVEN OBEROI / 16/08/2019

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07/05/197 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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05/04/185 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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24/08/1624 August 2016 Confirmation statement made on 2016-08-21 with updates

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11/07/1611 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042741350004

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20/04/1620 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042741350001

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20/04/1620 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042741350002

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20/04/1620 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042741350003

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/08/1421 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/09/136 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/03/1319 March 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/10/123 October 2012 Annual return made up to 21 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/03/127 March 2012 ARTICLES OF ASSOCIATION

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07/03/127 March 2012 ALTER ARTICLES 13/02/2012

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01/03/121 March 2012 SECTION 172 - APPROVE TERMS OF DOCUMENTS 21/02/2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/08/1122 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/08/1023 August 2010 Annual return made up to 21 August 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/10/091 October 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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17/09/0817 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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27/09/0727 September 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/09/065 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/01/065 January 2006 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS; AMEND

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05/10/055 October 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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31/08/0431 August 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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04/09/034 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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13/09/0213 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/017 September 2001 DIRECTOR RESIGNED

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07/09/017 September 2001 SECRETARY RESIGNED

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03/09/013 September 2001 NEW DIRECTOR APPOINTED

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03/09/013 September 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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23/08/0123 August 2001 COMPANY NAME CHANGED OBEROI CONSULTANCY SERVICES LIMI TED CERTIFICATE ISSUED ON 23/08/01

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21/08/0121 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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