OIP CONSULTING LIMITED
Company number 04808034 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Nov 2025 | Resolutions · 1 page | View document |
| 17 Nov 2025 | Registered office address changed from Unit a, Angel Business Centre, 1 Luton Road Toddington Dunstable Bedfordshire LU5 6DE England to St Johns Terrace, 11-15 New Road Manchester M26 1LS on 2025-11-17 · 3 pages | View document |
| 17 Nov 2025 | Statement of affairs · 9 pages | View document |
| 3 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 23 Jul 2025 | Termination of appointment of Natalie Louise Roukin as a director on 2025-07-11 · 1 page | View document |
| 10 Jul 2025 | Change of details for Mr Benjamin Darren Roukin as a person with significant control on 2024-07-01 · 2 pages | View document |
| 10 Jul 2025 | Second filing of Confirmation Statement dated 2025-06-16 · 3 pages | View document |
| 1 Jul 2025 | 16/06/25 Statement of Capital gbp 4 · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-16 with updates · 4 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jun 2023 | Confirmation statement made on 2023-06-16 with updates · 4 pages | View document |
| 22 Nov 2022 | Secretary's details changed for Mr Raymond Roukin on 2022-11-22 · 1 page | View document |
| 22 Nov 2022 | Change of details for Mrs Natalie Louise Roukin as a person with significant control on 2022-11-22 · 2 pages | View document |
| 22 Nov 2022 | Change of details for Mr Benjamin Darren Roukin as a person with significant control on 2022-11-22 · 2 pages | View document |
| 22 Nov 2022 | Registered office address changed from 7-9 Station Road Hesketh Bank Preston PR4 6SN England to Unit a, Angel Business Centre, 1 Luton Road Toddington Dunstable Bedfordshire LU5 6DE on 2022-11-22 · 1 page | View document |
| 22 Nov 2022 | Director's details changed for Mrs Natalie Louise Roukin on 2022-11-22 · 2 pages | View document |
| 22 Nov 2022 | Director's details changed for Mr Benjamin Darren Roukin on 2022-11-22 · 2 pages | View document |
| 10 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 16 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | REGISTERED OFFICE CHANGED ON 23/02/2021 FROM TURPIN LUCAS LEES, 7-9 STATION ROAD, HESKETH BANK PRESTON LANCASHIRE PR4 6SN | View document |
| 23 Feb 2021 | DIRECTOR APPOINTED MRS NATALIE LOUISE ROUKIN | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 9 Jan 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN DARREN ROUKIN | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE LOUISE ROUKIN | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 17 Aug 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DARREN ROUKIN / 01/03/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DARREN ROUKIN / 01/10/2009 | View document |
| 17 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROUKIN / 01/01/2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jul 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 9 STATION ROAD, HESKETH BANK PRESTON LANCASHIRE PR4 6SN | View document |
| 10 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | SECRETARY RESIGNED | View document |
| 23 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |