OCCUPATIONAL HEALTH CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/04/2416 April 2024 | Appointment of Mr David Norton Lyle as a director on 2024-04-03 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/03/2112 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/02/2013 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/02/191 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/02/1821 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE LYLE / 20/01/2017 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY READ |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY MARY READ |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/02/1618 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM FARLYN HOUSE GATERS MILL MANSBRIDGE ROAD WEST END HAMPSHIRE SO18 3HW |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 27/01/1527 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/01/1430 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/03/134 March 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 19/03/1219 March 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/08/1117 August 2011 | ADOPT ARTICLES 11/08/2011 |
| 15/08/1115 August 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 12.70 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED DR GUY ROBERTS |
| 11/03/1111 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 31/01/1131 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH READ / 12/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE LYLE / 12/01/2010 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA LYLE / 12/01/2009 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 10/04/0710 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0710 April 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 10/04/0710 April 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 10/04/0710 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0710 April 2007 | S-DIV 05/03/07 |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 29/06/0629 June 2006 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 30/03/0430 March 2004 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 08/03/048 March 2004 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 04/03/044 March 2004 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 04/03/044 March 2004 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 02/03/042 March 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/07/0317 July 2003 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 28/03/0328 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/0328 March 2003 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: THE BRACKENS WOODLANDS DRIVE, NETLEY ABBEY SOUTHAMPTON SO31 5PS |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | S366A DISP HOLDING AGM 08/11/01 |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | NEW SECRETARY APPOINTED |
| 15/09/9815 September 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | REGISTERED OFFICE CHANGED ON 27/11/95 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 27/11/9527 November 1995 | SECRETARY RESIGNED |
| 27/11/9527 November 1995 | NEW SECRETARY APPOINTED |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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