OI CONSULTING LIMITED
Company number 03195606 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2025 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 1 Mar 2024 | Registered office address changed from Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2024-03-01 · 2 pages | View document |
| 1 Mar 2024 | Resolutions | View document |
| 1 Mar 2024 | Declaration of solvency · 5 pages | View document |
| 1 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Mar 2024 | Resolutions · 1 page | View document |
| 13 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 13 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Sep 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 22 Sep 2023 | Previous accounting period extended from 2023-03-31 to 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Nov 2022 | Change of details for Oi Group Limited as a person with significant control on 2022-07-11 · 2 pages | View document |
| 29 Nov 2022 | Change of details for Oi Group Limited as a person with significant control on 2022-07-11 · 2 pages | View document |
| 28 Nov 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-19 with updates · 4 pages | View document |
| 27 Nov 2022 | Secretary's details changed for Mr Kenneth Murray on 2021-05-11 · 1 page | View document |
| 27 Nov 2022 | Director's details changed for Mr Kenneth Murray on 2021-05-11 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 29 Jul 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 28 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH MURRAY / 05/12/2018 | View document |
| 20 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MURRAY / 05/12/2018 | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | View document |
| 17 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | View document |
| 17 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 12 Oct 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 |
| 10 Dec 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 2 Dec 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 |
| 21 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 23 Sep 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 |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 24 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUSSELL | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 24 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOX | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 21 Jan 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Jul 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW | View document |
| 20 Dec 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Apr 2002 | DIRECTOR RESIGNED | View document |
| 7 Dec 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Apr 2001 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | RETURN MADE UP TO 08/05/00; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 26 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | SECRETARY RESIGNED | View document |
| 25 May 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 1999 | DIRECTOR RESIGNED | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1998 | COMPANY NAME CHANGED ORGANISATION IMPROVEMENT LTD. CERTIFICATE ISSUED ON 09/09/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1998 | SECRETARY RESIGNED | View document |
| 29 Jun 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: 23 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD | View document |
| 29 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS | View document |
| 15 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1996 | DIRECTOR RESIGNED | View document |
| 29 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 1996 | SECRETARY RESIGNED | View document |
| 16 Oct 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 20 22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 11 Aug 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 | View document |
| 18 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jun 1996 | COMPANY NAME CHANGED CHARGENEW LIMITED CERTIFICATE ISSUED ON 10/06/96 | View document |
| 30 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1996 | NEW SECRETARY APPOINTED | View document |
| 30 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1996 | DIRECTOR RESIGNED | View document |
| 30 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1996 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 30 May 1996 | SECRETARY RESIGNED | View document |
| 8 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |