OLIVER MARKS CONSULTING LTD.

Company number 09938901 ·

Active

50 filings

Date Filing
27 Mar 2026 Confirmation statement made on 2026-01-18 with updates · 4 pages View document
25 Mar 2026 RPCH01 · 3 pages View document
13 Mar 2026 RPCH01 · 3 pages View document
19 Nov 2025 Micro company accounts made up to 2025-02-28 · 4 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
10 Feb 2025 Confirmation statement made on 2025-01-18 with updates · 4 pages View document
11 Nov 2024 Micro company accounts made up to 2024-02-29 · 4 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
18 Jan 2024 Director's details changed for Mr Mark Gary West on 2023-07-25 · 2 pages View document
18 Jan 2024 Change of details for Mr Oliver Michael Albert Rimmell as a person with significant control on 2023-07-25 · 2 pages View document
18 Jan 2024 Change of details for Mr Mark Gary West as a person with significant control on 2023-07-25 · 2 pages View document
18 Jan 2024 Confirmation statement made on 2024-01-18 with updates · 5 pages View document
18 Jan 2024 Director's details changed for Mr Oliver Michael Albert Rimmell on 2023-07-25 · 2 pages View document
23 Nov 2023 Micro company accounts made up to 2023-02-28 · 4 pages View document
22 Aug 2023 Purchase of own shares. · 4 pages View document
22 Aug 2023 Cancellation of shares. Statement of capital on 2023-07-25 · 4 pages View document
22 Aug 2023 Resolutions View document
22 Aug 2023 Resolutions · 2 pages View document
8 Aug 2023 Termination of appointment of Exim Solutions Ltd as a secretary on 2023-07-25 · 1 page View document
8 Aug 2023 Notification of Oliver Michael Albert Rimmell as a person with significant control on 2023-07-25 · 2 pages View document
8 Aug 2023 Notification of Mark Gary West as a person with significant control on 2023-07-25 · 2 pages View document
8 Aug 2023 Withdrawal of a person with significant control statement on 2023-08-08 · 2 pages View document
8 Aug 2023 Termination of appointment of Louise Samantha Ashdown as a director on 2023-07-25 · 1 page View document
8 Aug 2023 Termination of appointment of Benjamin Charles Scully as a director on 2023-07-25 · 1 page View document
8 Aug 2023 Termination of appointment of David Lampin as a director on 2023-07-25 · 1 page View document
31 May 2023 Confirmation statement made on 2023-05-07 with updates · 5 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
26 Nov 2021 Micro company accounts made up to 2021-02-28 · 4 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
28 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View document
11 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
8 Aug 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/01/2018 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
9 Jan 2018 03/01/18 STATEMENT OF CAPITAL GBP 1.00 View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
24 Mar 2017 03/03/17 STATEMENT OF CAPITAL GBP 1.25 View document
24 Mar 2017 03/03/17 STATEMENT OF CAPITAL GBP 2 View document
24 Mar 2017 03/03/17 STATEMENT OF CAPITAL GBP 2 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
28 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAMPIN / 27/02/2017 View document
28 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY WEST / 27/02/2017 View document
13 Jan 2017 CURREXT FROM 31/01/2017 TO 28/02/2017 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
6 Jan 2016 Incorporation · 10 pages View document
6 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document