ODYSSEY TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 07/03/257 March 2025 | Change of details for Mr Philip Donald Witney as a person with significant control on 2019-08-31 |
| 06/03/256 March 2025 | Change of details for Mr Philip Donald Witney as a person with significant control on 2023-01-01 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 21/07/2321 July 2023 | Registration of charge 030539260003, created on 2023-07-20 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/03/213 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/04/2014 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 15/03/2015 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/04/193 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/05/188 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/03/1618 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/03/1512 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/03/1417 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/03/1315 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RING |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RING |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WITNEY |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR PHILIP DONALD WITNEY |
| 11/01/1311 January 2013 | SECRETARY APPOINTED MR PHILIP DONALD WITNEY |
| 03/01/133 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/12/1227 December 2012 | 27/12/12 STATEMENT OF CAPITAL GBP 61 |
| 27/12/1227 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/03/1219 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/03/1115 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DONALD WITNEY / 01/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY RING / 01/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE JOHN ALLEN / 01/10/2009 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY RING / 01/10/2009 |
| 11/03/1011 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/04/081 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 24/03/05; NO CHANGE OF MEMBERS |
| 14/04/0414 April 2004 | RETURN MADE UP TO 05/04/04; NO CHANGE OF MEMBERS |
| 06/03/046 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | RETURN MADE UP TO 05/05/02; NO CHANGE OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 26/06/9926 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9911 May 1999 | RETURN MADE UP TO 05/05/99; CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 02/06/972 June 1997 | REGISTERED OFFICE CHANGED ON 02/06/97 FROM: UNIT 2 HURLANDS BUSINESS CENTRE HURLANDS CLOSE FARNHAM SURREY GU9 9JE |
| 13/05/9713 May 1997 | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 25/01/9625 January 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: 13 IBERIAN WAY CAMBERLEY SURREY GU15 1LA |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | SECRETARY RESIGNED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | REGISTERED OFFICE CHANGED ON 15/06/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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