OLBAS LIMITED

Company number 03074175 ·

Active

99 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
17 Apr 2026 Accounts for a dormant company made up to 2025-07-31 · 5 pages View document
11 Aug 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
1 Aug 2025 Termination of appointment of Paul Charles Whatley as a secretary on 2025-07-31 · 1 page View document
1 Aug 2025 Appointment of Mr Simon Harley Rodger as a secretary on 2025-07-31 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
7 Mar 2025 Accounts for a dormant company made up to 2024-07-31 · 6 pages View document
8 Aug 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Apr 2024 Accounts for a dormant company made up to 2023-07-31 · 6 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Jul 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
12 Apr 2023 Accounts for a dormant company made up to 2022-07-31 · 6 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
22 Apr 2022 Accounts for a dormant company made up to 2021-07-31 · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
27 Jul 2021 Confirmation statement made on 2021-07-27 with no updates · 3 pages View document
22 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
2 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
6 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
24 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
27 Jul 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
27 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
1 Aug 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
25 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
11 Sep 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
5 Sep 2013 STATEMENT BY DIRECTORS View document
5 Sep 2013 05/09/13 STATEMENT OF CAPITAL GBP 1 View document
5 Sep 2013 SOLVENCY STATEMENT DATED 22/08/13 View document
5 Sep 2013 REDUCE ISSUED CAPITAL 22/08/2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
25 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
2 Apr 2013 DIRECTOR APPOINTED MR JONATHAN GROVES View document
10 Aug 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
27 Mar 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
26 Jan 2012 AUDITOR'S RESIGNATION View document
26 Sep 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
4 Apr 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
3 Aug 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
19 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
28 Aug 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
26 Aug 2009 COMPANY NAME CHANGED MODERN HEALTH LIMITED CERTIFICATE ISSUED ON 28/08/09 View document
7 Apr 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
13 Aug 2008 DIRECTOR APPOINTED MRS JANET GROVES View document
13 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
13 Aug 2008 SECRETARY APPOINTED MR PAUL WHATLEY · 1 page View document
13 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
13 Aug 2008 APPOINTMENT TERMINATED SECRETARY ROGER LANE View document
13 Aug 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
13 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ROGER LANE View document
13 Aug 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM SISSON ROAD GLOUCESTER GL1 3QB View document
4 Apr 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
27 Jul 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
16 Mar 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
17 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
27 Mar 2006 DIRECTOR RESIGNED View document
17 Mar 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
14 Jul 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
14 Mar 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
6 Jul 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
27 Feb 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
11 Jul 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
9 Feb 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
11 Jul 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS View document
25 Jan 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
28 Jul 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS View document
25 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
3 Aug 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS View document
11 Feb 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
20 Jul 1999 RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS View document
30 Mar 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
30 Jul 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS View document
15 Jan 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
31 Jul 1997 RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS View document
31 Jul 1997 363S · 6 pages View document
23 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
11 Dec 1996 NC INC ALREADY ADJUSTED 27/11/96 View document
11 Dec 1996 £ NC 1000000/1500000 27/11/96 View document
15 Aug 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS View document
30 Aug 1995 SECRETARY RESIGNED View document
30 Aug 1995 NEW DIRECTOR APPOINTED View document
30 Aug 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
30 Aug 1995 DIRECTOR RESIGNED View document
30 Aug 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document