OLIVE PINE IT CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Registered office address changed from 55 Western Road Bexhill-on-Sea East Sussex TN40 1DT United Kingdom to 13 Napier House Elva Way Bexhill on Sea East Sussex TN39 5BF on 2025-01-30 |
| 15/10/2415 October 2024 | Registered office address changed from The Dog House Haslam Crescent Bexhill on Sea East Sussex TN40 2QH England to 55 Western Road Bexhill-on-Sea East Sussex TN40 1DT on 2024-10-15 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 06/07/196 July 2019 | DIRECTOR APPOINTED MR KEVIN CHARLES BENNETT |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 13/02/1913 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MISS JOANNA HELEN FRANCIS BREWERTON |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 17/11/1817 November 2018 | PREVSHO FROM 28/02/2018 TO 30/11/2017 |
| 26/05/1826 May 2018 | DISS40 (DISS40(SOAD)) |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC HOWIE-BREWERTON |
| 19/05/1819 May 2018 | CESSATION OF KEVIN CHARLES BENNETT AS A PSC |
| 15/05/1815 May 2018 | FIRST GAZETTE |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BENNETT |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/05/176 May 2017 | DIRECTOR APPOINTED MR ISAAC LAURENCE HOWIE-BREWERTON |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 05/11/165 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROUSE |
| 01/10/161 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/161 October 2016 | COMPANY NAME CHANGED RED SIX INTERACTIVE ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 01/10/16 |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 25 CARISBROOKE ROAD LONDON E17 7EE ENGLAND |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR KEVIN CHARLES BENNETT |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VENABLES |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ACKROYD |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL ROUSE / 01/03/2015 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE VENABLES / 01/03/2015 |
| 11/02/1611 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE VANABLES / 15/03/2015 |
| 31/05/1531 May 2015 | REGISTERED OFFICE CHANGED ON 31/05/2015 FROM THE DOG HOUSE HASLAM HOUSE, 56 HASLAM CRESCENT BEXHILL ON SEA TN40 2QH UNITED KINGDOM |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR JAMES ROSS ACKROYD |
| 29/03/1529 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK STANLEY |
| 11/02/1511 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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