OTHER SOLUTIONS CONSULTING LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with updates

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15/10/2415 October 2024 Notification of a person with significant control statement

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15/10/2415 October 2024 Cessation of Geos International Consulting Limited as a person with significant control on 2023-07-25

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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30/07/2430 July 2024 Confirmation statement made on 2024-05-21 with updates

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07/03/247 March 2024 Previous accounting period shortened from 2024-05-31 to 2023-12-31

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Previous accounting period extended from 2022-12-31 to 2023-05-31

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30/10/2330 October 2023 Termination of appointment of Alexandre Carle as a director on 2023-07-25

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30/10/2330 October 2023 Appointment of Mr Christophe Dantoine as a director on 2023-07-25

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16/10/2316 October 2023 Cessation of Alexandre Carle as a person with significant control on 2023-07-25

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16/10/2316 October 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31

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16/10/2316 October 2023 Notification of Geos International Consulting Limited as a person with significant control on 2023-07-25

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29/06/2329 June 2023 Confirmation statement made on 2023-05-21 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/06/2125 June 2021 Confirmation statement made on 2021-05-21 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 31/05/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRE CARLE

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE CARLE / 01/06/2016

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 601 PAVILLION HOUSE WATER GARDENS SQUARE LONDON SE16 6RN ENGLAND

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 37 CAPSTAN WAY LONDON SE16 5HH

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085487650002

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21/05/1621 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CARLE

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30/03/1630 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085487650001

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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26/06/1526 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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31/07/1431 July 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM C/O BAPTISTE & CO 27 AUSTIN FRIARS LONDON EC2N 2QP ENGLAND

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31/07/1431 July 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/07/1431 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CARLE / 28/07/2014

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31/07/1431 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE CARLE / 28/07/2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1330 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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