THE ODD CONSULTING COMPANY UK LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-19 with updates

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28/04/2528 April 2025 Change of details for Mr Simon Macrory as a person with significant control on 2025-04-24

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28/04/2528 April 2025 Director's details changed for Simon Macrory on 2025-04-24

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28/04/2528 April 2025 Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-19 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-03-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-19 with updates

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04/07/234 July 2023 Previous accounting period shortened from 2023-07-31 to 2023-03-31

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22/05/2322 May 2023 Change of details for Mr Simon Macrory as a person with significant control on 2023-05-22

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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28/05/2128 May 2021 31/07/20 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MACRORY / 22/07/2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON MACRORY / 22/07/2019

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31/05/1931 May 2019 31/07/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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03/08/183 August 2018 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 DISS40 (DISS40(SOAD))

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03/07/183 July 2018 FIRST GAZETTE

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29/06/1829 June 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/08/145 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/04/1416 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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29/11/1329 November 2013 COMPANY NAME CHANGED THE ODD CONSULTING COMPANY LIMITED CERTIFICATE ISSUED ON 29/11/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/07/1322 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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28/05/1328 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MACRORY / 19/07/2012

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13/08/1213 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/07/1119 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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