ODD COMMUNICATIONS LIMITED
Company number 07861569 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 18 Jul 2024 | Statement of capital on 2024-07-18 · 3 pages | View document |
| 10 Jul 2024 | CAP-SS · 1 page | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | SH20 · 1 page | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Resolutions · 2 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 9 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 9 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 · 15 pages | View document |
| 9 Nov 2023 | PARENT_ACC · 214 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 18 Apr 2023 | Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18 · 2 pages | View document |
| 31 Oct 2022 | Audit exemption subsidiary accounts made up to 2022-01-31 · 15 pages | View document |
| 31 Oct 2022 | PARENT_ACC · 215 pages | View document |
| 31 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 31 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 5 May 2022 | Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Mark John Sanford as a secretary on 2022-04-30 · 2 pages | View document |
| 8 Nov 2021 | PARENT_ACC · 152 pages | View document |
| 8 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 · 15 pages | View document |
| 8 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 8 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 3 Nov 2021 | Termination of appointment of Simon Glover as a director on 2021-11-01 · 1 page | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY LOWRY | View document |
| 4 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 4 Dec 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/18 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DIANA LOWRY / 19/10/2018 | View document |
| 1 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/18 | View document |
| 1 Nov 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/18 | View document |
| 15 Oct 2018 | SECRETARY APPOINTED MR NICHOLAS LEE MORRISON | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 27 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 13 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATH | View document |
| 9 Feb 2017 | DIRECTOR APPOINTED MS LUCY DIANA LOWRY | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 11 Aug 2016 | CURRSHO FROM 30/06/2017 TO 31/01/2017 | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | View document |
| 18 Jan 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 1BJ | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED MR PAUL GORDON BATH | View document |
| 31 Dec 2015 | ADOPT ARTICLES 09/12/2015 | View document |
| 23 Dec 2015 | 09/12/15 STATEMENT OF CAPITAL GBP 105.56 | View document |
| 22 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 13 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Sep 2014 | SUB-DIVISION 09/07/14 | View document |
| 16 Sep 2014 | SUB-DIVISION 09/07/2014 | View document |
| 6 May 2014 | SECOND FILING WITH MUD 25/11/12 FOR FORM AR01 | View document |
| 6 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 6 May 2014 | SECOND FILING WITH MUD 25/11/13 FOR FORM AR01 | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Dec 2013 | SAIL ADDRESS CHANGED FROM: FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND | View document |
| 10 Dec 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 17 Jun 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Jun 2013 | SAIL ADDRESS CREATED | View document |
| 19 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 18 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 17 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jun 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, 44 CASTLE GATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7BJ | View document |
| 13 Jun 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Jun 2012 | COMPANY NAME CHANGED CASTLEGATE 666 LIMITED CERTIFICATE ISSUED ON 13/06/12 | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED NICK STICKLAND | View document |
| 12 Jun 2012 | CURRSHO FROM 30/11/2012 TO 30/06/2012 | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED SIMON GLOVER | View document |
| 8 Jun 2012 | CHANGE OF NAME 11/05/2012 | View document |
| 6 Jun 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED | View document |
| 14 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Feb 2012 | CHANGE OF NAME 23/01/2012 | View document |
| 25 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |