OLIVE PINE IT CONSULTANCY LTD

Company number 09433739 ·

Active - Proposal to Strike off

40 filings

Date Filing
30 Jan 2025 Registered office address changed from 55 Western Road Bexhill-on-Sea East Sussex TN40 1DT United Kingdom to 13 Napier House Elva Way Bexhill on Sea East Sussex TN39 5BF on 2025-01-30 · 1 page View document
15 Oct 2024 Registered office address changed from The Dog House Haslam Crescent Bexhill on Sea East Sussex TN40 2QH England to 55 Western Road Bexhill-on-Sea East Sussex TN40 1DT on 2024-10-15 · 1 page View document
29 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
6 Jul 2019 DIRECTOR APPOINTED MR KEVIN CHARLES BENNETT View document
19 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
13 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
28 Dec 2018 DIRECTOR APPOINTED MISS JOANNA HELEN FRANCIS BREWERTON View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
17 Nov 2018 PREVSHO FROM 28/02/2018 TO 30/11/2017 View document
26 May 2018 DISS40 (DISS40(SOAD)) View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES View document
23 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC HOWIE-BREWERTON View document
19 May 2018 CESSATION OF KEVIN CHARLES BENNETT AS A PSC View document
15 May 2018 FIRST GAZETTE View document
30 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN BENNETT View document
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
6 May 2017 DIRECTOR APPOINTED MR ISAAC LAURENCE HOWIE-BREWERTON View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
23 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
5 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROUSE View document
1 Oct 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Oct 2016 COMPANY NAME CHANGED RED SIX INTERACTIVE ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 01/10/16 View document
21 Sep 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 25 CARISBROOKE ROAD LONDON E17 7EE ENGLAND View document
21 Sep 2016 DIRECTOR APPOINTED MR KEVIN CHARLES BENNETT View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN VENABLES View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES ACKROYD View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
11 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL ROUSE / 01/03/2015 View document
11 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE VENABLES / 01/03/2015 View document
11 Feb 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
2 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE VANABLES / 15/03/2015 View document
31 May 2015 REGISTERED OFFICE CHANGED ON 31/05/2015 FROM THE DOG HOUSE HASLAM HOUSE, 56 HASLAM CRESCENT BEXHILL ON SEA TN40 2QH UNITED KINGDOM View document
20 Apr 2015 DIRECTOR APPOINTED MR JAMES ROSS ACKROYD View document
29 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MARK STANLEY View document
11 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document