ODES LIMITED
Company number 05690996 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 5 pages | View document |
| 11 Dec 2025 | Termination of appointment of Benjamin Dimitri Schimmel as a director on 2025-12-05 · 1 page | View document |
| 11 Dec 2025 | Appointment of Mr Leopold Schimmel as a director on 2025-12-05 · 2 pages | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 5 pages | View document |
| 15 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-02-28 with updates · 5 pages | View document |
| 2 Feb 2024 | Registered office address changed from 121 Princes Park Avenue London NW11 0JS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2024-02-02 · 1 page | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 5 pages | View document |
| 22 Apr 2022 | Total exemption full accounts made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 18 Feb 2020 | DIRECTOR APPOINTED MR NATHANIEL EUGENE SCHIMMEL | View document |
| 18 Feb 2020 | CESSATION OF UKRAINE HOLDINGS LIMITED AS A PSC | View document |
| 18 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UKI LIMITED | View document |
| 18 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BENADY | View document |
| 18 Feb 2020 | DIRECTOR APPOINTED MR BENJAMIN DIMITRI SCHIMMEL | View document |
| 18 Feb 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS | View document |
| 18 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY LINE SECRETARIES LIMITED | View document |
| 18 Feb 2020 | CESSATION OF HAIM JUDAH MICHAEL LEVY AS A PSC | View document |
| 6 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAIM JUDAH MICHAEL LEVY | View document |
| 7 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 9 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 11 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE | View document |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Mar 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 29 Aug 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 54-56 EUSTON STREET LONDON NW1 2ES | View document |
| 23 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Mar 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Feb 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Feb 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 30/01/2011 | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 04/05/2010 | View document |
| 16 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINE SECRETARIES LIMITED / 27/02/2010 | View document |
| 16 Mar 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITE / 15/07/2008 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 23 Jul 2007 | SECRETARY RESIGNED | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2006 | DIRECTOR RESIGNED | View document |
| 4 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2006 | DIRECTOR RESIGNED | View document |
| 12 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 6 PRINCES PARK AVENUE LONDON NW11 0JP | View document |
| 13 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | SECRETARY RESIGNED | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 30 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |