ODIN IT SERVICES LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewNotification of Matthew David Allen Simmonds as a person with significant control on 2025-07-11

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11/07/2511 July 2025 NewWithdrawal of a person with significant control statement on 2025-07-11

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11/07/2511 July 2025 NewNotification of Emma Louise Lesley Simmonds as a person with significant control on 2025-07-11

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04/06/254 June 2025 Statement of capital following an allotment of shares on 2025-06-04

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04/06/254 June 2025 Appointment of Mrs Emma Louise Lesley Simmonds as a director on 2025-06-04

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23/04/2523 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/12/244 December 2024 Confirmation statement made on 2024-11-30 with no updates

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23/04/2423 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with no updates

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21/03/2321 March 2023 Director's details changed for Mr Matthew David Allen Simmonds on 2023-03-21

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21/03/2321 March 2023 Registered office address changed from 7 Haltone House 78 Union Road London SW4 6JW England to 19 Nutwood Avenue Brockham Betchworth Surrey RH3 7LT on 2023-03-21

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17/02/2317 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-11-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-30 with no updates

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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26/08/2026 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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15/05/1915 May 2019 31/12/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID ALLEN SIMMONDS / 01/04/2019

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 7 7 HALTONE HOUSE 78 UNION ROAD LONDON SW4 6JW ENGLAND

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID ALLEN SIMMONDS / 18/03/2019

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 48 LITTLEBURY ROAD LITTLEBURY ROAD LONDON SW4 6DN UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/12/1815 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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01/12/171 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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