OLIVER MARKS CONSULTING LTD.

Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-18 with updates

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11/11/2411 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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18/01/2418 January 2024 Change of details for Mr Mark Gary West as a person with significant control on 2023-07-25

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18/01/2418 January 2024 Change of details for Mr Oliver Michael Albert Rimmell as a person with significant control on 2023-07-25

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with updates

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18/01/2418 January 2024 Director's details changed for Mr Mark Gary West on 2023-07-25

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18/01/2418 January 2024 Director's details changed for Mr Oliver Michael Albert Rimmell on 2023-07-25

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23/11/2323 November 2023 Micro company accounts made up to 2023-02-28

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22/08/2322 August 2023 Cancellation of shares. Statement of capital on 2023-07-25

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Purchase of own shares.

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08/08/238 August 2023 Notification of Oliver Michael Albert Rimmell as a person with significant control on 2023-07-25

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08/08/238 August 2023 Notification of Mark Gary West as a person with significant control on 2023-07-25

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08/08/238 August 2023 Withdrawal of a person with significant control statement on 2023-08-08

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08/08/238 August 2023 Termination of appointment of Louise Samantha Ashdown as a director on 2023-07-25

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08/08/238 August 2023 Termination of appointment of Benjamin Charles Scully as a director on 2023-07-25

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08/08/238 August 2023 Termination of appointment of David Lampin as a director on 2023-07-25

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08/08/238 August 2023 Termination of appointment of Exim Solutions Ltd as a secretary on 2023-07-25

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31/05/2331 May 2023 Confirmation statement made on 2023-05-07 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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08/08/188 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/01/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/01/189 January 2018 03/01/18 STATEMENT OF CAPITAL GBP 1.00

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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24/03/1724 March 2017 03/03/17 STATEMENT OF CAPITAL GBP 2

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24/03/1724 March 2017 03/03/17 STATEMENT OF CAPITAL GBP 2

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24/03/1724 March 2017 03/03/17 STATEMENT OF CAPITAL GBP 1.25

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY WEST / 27/02/2017

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAMPIN / 27/02/2017

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13/01/1713 January 2017 CURREXT FROM 31/01/2017 TO 28/02/2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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06/01/166 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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