OFFSHORE CONSULTING GROUP LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Total exemption full accounts made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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20/03/2320 March 2023 Appointment of Mrs Marianne Gibson as a director on 2023-03-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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05/08/215 August 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2126 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/03/1911 March 2019 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 41 CHURCH ROAD EPSOM SURREY KT17 4DN

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08/08/178 August 2017 30/06/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 SECRETARY APPOINTED MRS MARIANNE VICTORIA GIBSON

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIOS CHRISTOU

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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30/06/1730 June 2017 CESSATION OF CHRISTOPHER SWAN AS A PSC

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30/06/1730 June 2017 PSC'S CHANGE OF PARTICULARS / DR RICHARD STEWART GIBSON / 31/08/2016

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/07/1610 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/06/1625 June 2016 APPOINTMENT TERMINATED, SECRETARY CAROL THORNTON-SWAN

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25/06/1625 June 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWAN

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM PORCH COTTAGE WENDY ROYSTON HERTFORDSHIRE SG8 0HJ UNITED KINGDOM

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30/06/1530 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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