ODEK TECHCRAFT LTD

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Company Documents

DateDescription
10/09/2510 September 2025 NewRegistered office address changed from 54 Mostyn Road London SW19 3LN England to 53 Thornton Crescent Coulsdon CR5 1LG on 2025-09-10

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11/05/2511 May 2025 Confirmation statement made on 2025-04-07 with no updates

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11/03/2511 March 2025 Certificate of change of name

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27/12/2427 December 2024 Micro company accounts made up to 2024-04-30

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14/05/2414 May 2024 Confirmation statement made on 2024-04-07 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-04-30

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09/06/239 June 2023 Confirmation statement made on 2023-04-07 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/01/231 January 2023 Micro company accounts made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-04-07 with no updates

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03/01/223 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/01/212 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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25/01/2025 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/01/1927 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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14/01/1814 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM C/O WYNAND DELPORT 14 ROSTREVOR ROAD LONDON SW19 7AP

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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21/01/1721 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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01/05/161 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/01/1624 January 2016 30/04/15 TOTAL EXEMPTION FULL

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/04/1518 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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18/01/1518 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/05/1411 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 SECRETARY'S CHANGE OF PARTICULARS / SORETHA DELPORT / 01/09/2012

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03/05/133 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / WYNAND DELPORT / 01/09/2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM C/O WYNAND DELPORT 9 392 ROTHERHITHE STREET LONDON SE16 5DS UNITED KINGDOM

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01/05/121 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / WYNAND DELPORT / 31/10/2011

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30/04/1230 April 2012 SECRETARY'S CHANGE OF PARTICULARS / SORETHA DELPORT / 31/10/2011

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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29/11/1129 November 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM C/O WYNAND DELPORT 4 STRATHMORE ROAD LONDON SW19 8DB UNITED KINGDOM

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27/04/1127 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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06/01/116 January 2011 30/04/10 TOTAL EXEMPTION FULL

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13/08/1013 August 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 160 BROADWALK PLACE CANARY WHARF LONDON E14 5SG

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07/05/107 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WYNAND DELPORT / 01/12/2009

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24/02/1024 February 2010 30/04/09 TOTAL EXEMPTION FULL

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02/06/092 June 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 30/04/08 TOTAL EXEMPTION FULL

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01/05/081 May 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 30/04/07 TOTAL EXEMPTION FULL

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09/05/079 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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23/05/0623 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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19/10/0419 October 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 4 GLOBE ROAD STRATFORD LONDON E15 1RF

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29/04/0329 April 2003 NEW SECRETARY APPOINTED

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29/04/0329 April 2003 SECRETARY RESIGNED

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 DIRECTOR RESIGNED

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23/04/0323 April 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 2ND FLOOR 154 BISHOPSGATE LONDON EC2M 4LN

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07/04/037 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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