OLISOF TECHNOLOGY BV LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-12-30 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-30 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-12-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-30 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 03/02/223 February 2022 | Termination of appointment of Ashdown Secretaries Limited as a secretary on 2022-02-02 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 27/09/2127 September 2021 | Amended accounts made up to 2020-12-30 |
| 11/08/2111 August 2021 | Unaudited abridged accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 15/07/2015 July 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR. ANTO CALUSIC |
| 23/08/1923 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/03/1611 March 2016 | 17/02/16 NO CHANGES |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, SECRETARY LAGGAN SECRETARIES LIMITED |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ UNITED KINGDOM |
| 19/08/1319 August 2013 | CORPORATE SECRETARY APPOINTED FINCHLEY SECRETARIES LIMITED |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGAN |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED CHRISTOPHER MARTIN ALLEN |
| 21/02/1321 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 23/02/1223 February 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 17/02/1217 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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