O2 MANAGEMENT SOLUTIONS LIMITED

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Company Documents

Date	Description
18/02/2518 February 2025	Micro company accounts made up to 2024-05-31 View Document
16/12/2416 December 2024	Confirmation statement made on 2024-12-12 with no updates View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
07/02/247 February 2024	Micro company accounts made up to 2023-05-31 View Document
20/12/2320 December 2023	Confirmation statement made on 2023-12-12 with no updates View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
30/01/2330 January 2023	Micro company accounts made up to 2022-05-31 View Document
12/12/2212 December 2022	Confirmation statement made on 2022-12-12 with no updates View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
24/02/2224 February 2022	Micro company accounts made up to 2021-05-31 View Document
13/12/2113 December 2021	Confirmation statement made on 2021-12-12 with no updates View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
06/05/216 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View Document
22/12/2022 December 2020	CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
30/01/2030 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View Document
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES View Document
12/12/1912 December 2019	DIRECTOR APPOINTED MRS PATRICIA JOAN HANNAM View Document
12/12/1912 December 2019	12/12/19 STATEMENT OF CAPITAL GBP 100 View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
09/05/199 May 2019	CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES View Document
21/01/1921 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
14/05/1814 May 2018	CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES View Document
18/01/1818 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
22/05/1722 May 2017	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View Document
15/02/1715 February 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View Document
01/06/161 June 2016	REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 3 RD FLOOR 9 ST CLARE STREET LONDON EC3N 1LQ View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
24/05/1624 May 2016	Annual return made up to 5 May 2016 with full list of shareholders View Document
08/02/168 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
06/05/156 May 2015	Annual return made up to 5 May 2015 with full list of shareholders View Document
29/01/1529 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts

07/05/147 May 2014	Annual return made up to 5 May 2014 with full list of shareholders View Document
28/01/1428 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
17/05/1317 May 2013	Annual return made up to 5 May 2013 with full list of shareholders View Document
28/01/1328 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
14/05/1214 May 2012	Annual return made up to 5 May 2012 with full list of shareholders View Document
30/01/1230 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View Document
12/05/1112 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BERESFORD READINGS / 05/05/2011 View Document
12/05/1112 May 2011	Annual return made up to 5 May 2011 with full list of shareholders View Document
18/01/1118 January 2011	31/05/10 TOTAL EXEMPTION FULL View Document
12/05/1012 May 2010	Annual return made up to 5 May 2010 with full list of shareholders View Document
12/05/1012 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JOAN HANNAM / 05/05/2010 View Document
09/02/109 February 2010	31/05/09 TOTAL EXEMPTION FULL View Document
01/06/091 June 2009	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View Document
26/02/0926 February 2009	31/05/08 TOTAL EXEMPTION FULL View Document
08/05/088 May 2008	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View Document
20/02/0820 February 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View Document
22/05/0722 May 2007	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View Document
14/03/0714 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View Document
19/05/0619 May 2006	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View Document
06/01/066 January 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View Document
11/05/0511 May 2005	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View Document
01/04/051 April 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View Document
26/05/0426 May 2004	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS View Document
15/09/0315 September 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View Document
14/05/0314 May 2003	RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS View Document
08/03/038 March 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View Document
21/05/0221 May 2002	RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS View Document
09/03/029 March 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View Document
25/02/0225 February 2002	S80A AUTH TO ALLOT SEC 20/02/02 View Document
21/06/0121 June 2001	REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 3RD FLOOR 9 SAINT CLARE STREET LONDON EC3N 1LQ View Document
21/06/0121 June 2001	RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS View Document
13/06/0113 June 2001	REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 4TH FLOOR, ST CLARE HOUSE 28-35 MINORIES LONDON EC3N 1DD View Document
08/11/008 November 2000	NEW SECRETARY APPOINTED View Document
08/11/008 November 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/05/005 May 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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