OIL & GAS CONSULTANCY SERVICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/05/2111 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/05/2013 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM SAS COMPANY SECRETARIAL LIMITED THE COLCHESTER CENTRE HAWKINS ROAD COLCHESTER CO2 8JX ENGLAND |
| 27/11/1827 November 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAS COMPANY SECRETARIAL LIMITED / 27/11/2018 |
| 19/09/1819 September 2018 | ARTICLES OF ASSOCIATION |
| 19/09/1819 September 2018 | ALTER ARTICLES 06/09/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM THE COLCHESTER CENTRE HAWKINS ROAD COLCHESTER CO2 8JX ENGLAND |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY SAS COMPANY SECRETARIAL LIMITED |
| 10/04/1710 April 2017 | CORPORATE SECRETARY APPOINTED SAS COMPANY SECRETARIAL LIMITED |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/02/178 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAA COMPANY SECRETARIAL LIMITED / 01/01/2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM DAA COMPANY SECRETARIAL LIMITED BRIGHTWELL BARNS IPSWICH ROAD, BRIGHTWELL IPSWICH IP10 0BJ |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WATERHOUSE / 28/01/2016 |
| 28/01/1628 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/02/155 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/01/1422 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LIMITED / 01/01/2014 |
| 22/01/1422 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM C/O AVANTI COMPANY SECRETARIAL LTD BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ ENGLAND |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM C/O AVANTI COMPANY SECRETARIAL LTD C/O BASEPOINT 70-72 THE HAVENS IPSWICH SUFFOLK IP3 9BF UNITED KINGDOM |
| 13/11/1313 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVANTI COMPANY SECRETARIAL LIMITED / 21/08/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/01/1321 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O AVANTI COMPANY SECRETARIAL LTD BASEPOINT 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9BF UNITED KINGDOM |
| 07/01/137 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAA COMPANY SERVICES LIMITED / 22/10/2012 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM HITHER GREEN HOUSE 42 FAIRDENE ROAD COULSDON SURREY CR5 1RB |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY PETER DAVIES |
| 18/07/1218 July 2012 | CORPORATE SECRETARY APPOINTED DAA COMPANY SERVICES LIMITED |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/01/1220 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/02/1125 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/02/106 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WATERHOUSE / 06/02/2010 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 42 FAIRDENE ROAD COULSDON SURREY CR5 1RB |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 17/01/03; NO CHANGE OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 05/02/945 February 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/924 February 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM W MIDLANDS B2 5DP |
| 28/01/9228 January 1992 | SECRETARY RESIGNED |
| 28/01/9228 January 1992 | SECRETARY RESIGNED |
| 17/01/9217 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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