OI CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Return of final meeting in a members' voluntary winding up |
| 01/03/241 March 2024 | Registered office address changed from Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2024-03-01 |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Declaration of solvency |
| 01/03/241 March 2024 | Appointment of a voluntary liquidator |
| 01/03/241 March 2024 | Resolutions |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 22/09/2322 September 2023 | Micro company accounts made up to 2023-06-30 |
| 22/09/2322 September 2023 | Previous accounting period extended from 2023-03-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/11/2229 November 2022 | Change of details for Oi Group Limited as a person with significant control on 2022-07-11 |
| 29/11/2229 November 2022 | Change of details for Oi Group Limited as a person with significant control on 2022-07-11 |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 27/11/2227 November 2022 | Secretary's details changed for Mr Kenneth Murray on 2021-05-11 |
| 27/11/2227 November 2022 | Director's details changed for Mr Kenneth Murray on 2021-05-11 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 29/07/2129 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH MURRAY / 05/12/2018 |
| 20/12/1820 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MURRAY / 05/12/2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 17/08/1717 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/11/1421 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1222 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUSSELL |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/12/112 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOX |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/12/0914 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 21/01/0921 January 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW |
| 20/12/0220 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | AUDITOR'S RESIGNATION |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | RETURN MADE UP TO 08/05/00; NO CHANGE OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/01/9922 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/988 September 1998 | COMPANY NAME CHANGED ORGANISATION IMPROVEMENT LTD. CERTIFICATE ISSUED ON 09/09/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | SECRETARY RESIGNED |
| 29/06/9829 June 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: 23 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED |
| 22/11/9622 November 1996 | SECRETARY RESIGNED |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 20 22 BEDFORD ROW LONDON WC1R 4JS |
| 11/08/9611 August 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 18/06/9618 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/967 June 1996 | COMPANY NAME CHANGED CHARGENEW LIMITED CERTIFICATE ISSUED ON 10/06/96 |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/05/9630 May 1996 | SECRETARY RESIGNED |
| 08/05/968 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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