ODYSSEY INTERACTIVE LIMITED
Company number 03275461 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Termination of appointment of Paul Antony Sanders as a director on 2026-07-23 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mr Michael John Robert Ryall as a director on 2026-06-04 · 2 pages | View document |
| 24 Mar 2026 | Resolutions · 4 pages | View document |
| 24 Mar 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 16 Mar 2026 | Registration of charge 032754610004, created on 2026-03-12 · 12 pages | View document |
| 31 Dec 2025 | Termination of appointment of Vikki Ashton as a secretary on 2025-12-18 · 1 page | View document |
| 31 Dec 2025 | Termination of appointment of Godfrey Lionel Fozard Taylor as a director on 2025-12-18 · 1 page | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 2 Oct 2025 | Director's details changed for Dr Paul Antony Sanders on 2025-10-02 · 2 pages | View document |
| 2 Oct 2025 | Director's details changed for Mr Godfrey Lionel Fozard Taylor on 2025-10-02 · 2 pages | View document |
| 2 Oct 2025 | Change of details for Hasgrove Limited as a person with significant control on 2025-10-02 · 2 pages | View document |
| 2 Oct 2025 | Director's details changed for Mr Simon Dance on 2025-10-02 · 2 pages | View document |
| 11 Sep 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 23 Sep 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 3 Apr 2024 | Registered office address changed from 5th Floor 24 Mount Street Manchester England to 5th Floor 24 Mount Street Manchester M2 3NX on 2024-04-03 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 21 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 26 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 23 Sep 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES | View document |
| 19 Feb 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM C/O INTERACT 4TH FLOOR STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 24 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MCCOURTY | View document |
| 7 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MR SIMON DANCE | View document |
| 29 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Dec 2017 | DIRECTOR APPOINTED MR GODFREY LIONEL FOZARD TAYLOR | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 25 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DANSON | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 27 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Dec 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 28 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COLLINS | View document |
| 26 Mar 2013 | SECRETARY APPOINTED MR PAUL ANTHONY SANDERS | View document |
| 27 Feb 2013 | SECRETARY APPOINTED MRS VIKKI ASHTON | View document |
| 21 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Apr 2012 | SECRETARY APPOINTED STEPHEN PHILIP COLLINS | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS PENNINGTON-BROOKFIELD | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANET MUIRHEAD / 29/10/2011 | View document |
| 16 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 8 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL SANDERS | View document |
| 30 Sep 2011 | SECRETARY APPOINTED MR THOMAS DONALD PENNINGTON-BROOKFIELD | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RHODERICK HYDE | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MR PAUL ANTONY SANDERS | View document |
| 5 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Apr 2011 | TRANSACTION ARRANGEMENTS 18/03/2011 | View document |
| 4 Apr 2011 | TRANSACTION ARRANGEMENTS 18/03/2011 | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIGGS | View document |
| 3 Dec 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 26 Oct 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 5TH FLOOR, STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP UNITED KINGDOM | View document |
| 29 Jul 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM ST JOHNS COURT 19B QUAY STREET MANCHESTER M3 3HN | View document |
| 15 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADSHAW | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED RACHEL JANET MUIRHEAD | View document |
| 27 Jan 2010 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL DANSON / 27/01/2010 · 2 pages | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BRIGGS / 27/01/2010 | View document |
| 11 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Feb 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 19 Jun 2008 | PREVSHO FROM 31/12/2007 TO 31/08/2007 | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | SECRETARY RESIGNED | View document |
| 18 Oct 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Aug 2004 | £ IC 1000/770 16/07/04 £ SR 230@1=230 | View document |
| 23 Jul 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Jul 2004 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | S366A DISP HOLDING AGM 24/04/02 | View document |
| 5 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: CARRINGTON BUSINESS PARK CARRINGTON MANCHESTER M31 4QW | View document |
| 11 Sep 2001 | SECRETARY RESIGNED | View document |
| 11 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | NC INC ALREADY ADJUSTED 12/07/01 | View document |
| 18 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jul 2001 | £ NC 1000/1200 12/07/0 | View document |
| 18 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jul 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Jul 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Dec 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/12/97 | View document |
| 15 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Nov 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS | View document |
| 26 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON MANCHESTER M31 4QW | View document |
| 26 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1996 | SECRETARY RESIGNED | View document |
| 8 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |