CompaniesInTheUK

OLMEC

Company number 04640278 ·

Active

104 filings

Date Filing
16 Mar 2026 Termination of appointment of Curtis Oware Asante as a director on 2026-03-16 · 1 page View document
11 Mar 2026 Appointment of Simon Paul Macey as a director on 2026-03-11 · 2 pages View document
16 Feb 2026 Total exemption full accounts made up to 2025-03-31 · 20 pages View document
16 Jan 2026 Termination of appointment of John Mayford as a secretary on 2025-12-01 · 1 page View document
16 Jan 2026 Appointment of Maurice Shaun Mcleod as a secretary on 2025-12-01 · 2 pages View document
15 Jan 2026 Confirmation statement made on 2025-12-30 with no updates · 3 pages View document
15 Jan 2026 Appointment of Malaly Zaheer as a director on 2026-01-15 · 2 pages View document
15 Jan 2026 Appointment of Leah Monica Pemberton as a director on 2026-01-15 · 2 pages View document
14 Jan 2026 Termination of appointment of Bruce Malcolm Nobrega as a director on 2026-01-14 · 1 page View document
3 Jan 2025 Confirmation statement made on 2024-12-30 with no updates · 3 pages View document
27 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 19 pages View document
7 Feb 2024 Total exemption full accounts made up to 2023-03-31 · 19 pages View document
4 Jan 2024 Confirmation statement made on 2023-12-30 with no updates · 3 pages View document
7 Dec 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page View document
12 Nov 2023 Termination of appointment of Aladeyemi Aladerun as a director on 2023-10-31 · 1 page View document
12 Nov 2023 Termination of appointment of Fiona Worrell as a director on 2023-10-31 · 1 page View document
9 Jun 2023 Termination of appointment of Amanda Iroajanma as a director on 2023-06-09 · 1 page View document
25 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 19 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-30 with no updates · 3 pages View document
20 May 2022 Appointment of Miss Fiona Worrell as a director on 2022-05-20 · 2 pages View document
20 May 2022 Appointment of Dr Curtis Asante as a director on 2022-05-18 · 2 pages View document
20 May 2022 Cessation of Emma Louise Campbell as a person with significant control on 2021-12-18 · 1 page View document
20 May 2022 Termination of appointment of Emma Louise Campbell as a director on 2022-05-20 · 1 page View document
20 May 2022 Termination of appointment of Omar Hanif Khan as a director on 2022-05-20 · 1 page View document
11 Jan 2022 Confirmation statement made on 2021-12-30 with no updates · 3 pages View document
19 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 19 pages View document
16 Jan 2015 31/12/14 NO MEMBER LIST View document
14 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
2 Dec 2014 DIRECTOR APPOINTED MISS EMMA LOUISE CAMPBELL View document
15 Jan 2014 31/12/13 NO MEMBER LIST View document
15 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR WASIU FADAHUNSI View document
3 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
28 Jan 2013 31/12/12 NO MEMBER LIST View document
25 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN MAYFORD / 20/12/2012 View document
2 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
27 Nov 2012 DIRECTOR APPOINTED MS THERESA CLARKE-LIVINSTONE View document
22 Nov 2012 DIRECTOR APPOINTED MR WASIU OLUSOLA FADAHUNSI View document
21 Feb 2012 31/12/11 NO MEMBER LIST View document
21 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MARCIA CUMMINGS View document
21 Feb 2012 DIRECTOR APPOINTED DR OMAR HANIF KHAN View document
4 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
4 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR RASHEED SALIU View document
14 Jun 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 2 BATH PLACE RIVINGTON STREET OLD STREET LONDON EC2A 3DR View document
25 Jan 2011 31/12/10 View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCIA CUMMINGS / 30/12/2010 View document
13 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
24 Aug 2010 DIRECTOR APPOINTED MARCIA CUMMINGS View document
16 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR KATHERINE WILKEY KING View document
16 Aug 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW NANKIVELL View document
16 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES View document
16 Aug 2010 SECRETARY APPOINTED JOHN MAYFORD View document
16 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BELTON View document
16 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS View document
16 Aug 2010 DIRECTOR APPOINTED ALLAN JAMES HUDSON View document
16 Aug 2010 DIRECTOR APPOINTED MR RASHEED BABATUNDE SALIU View document
16 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR KATE DAVIES View document
16 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CLEGG View document
11 Jun 2010 DIRECTOR APPOINTED KATHERINE LOUISE WILKEY KING View document
8 Jun 2010 ARTICLES OF ASSOCIATION View document
8 Jun 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jun 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 1 BUTTERWICK REAR OF METRO BUILDING HAMMERSMITH LONDON W6 8DL View document
29 Jan 2010 17/01/10 NO MEMBER LIST View document
22 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GREG LOMAX View document
22 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GREG LOMAX View document
26 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
17 Aug 2009 AUDITOR'S RESIGNATION View document
14 Jul 2009 REGISTERED OFFICE CHANGED ON 14/07/09 FROM: 47-49 DURHAM STREET VAUXHALL LONDON SE11 5JA View document
1 Jul 2009 DIRECTOR APPOINTED KATE DAVIES View document
22 Jun 2009 DIRECTOR RESIGNED ANTHONY PARKES View document
22 Jun 2009 DIRECTOR APPOINTED ALASTAIR CLEGG View document
22 Jun 2009 DIRECTOR APPOINTED JOHN HUGHES View document
22 Jun 2009 DIRECTOR APPOINTED PAUL PHILLIPS View document
22 Jun 2009 DIRECTOR APPOINTED ANDREW BELTON View document
16 Jun 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jun 2009 SECRETARY APPOINTED ANDREW NANKIVELL View document
8 Jun 2009 SECRETARY RESIGNED CATHERINE HARDYSMITH View document
4 Jun 2009 DIRECTOR RESIGNED MADHUBALA THAKRAR View document
10 Mar 2009 ANNUAL RETURN MADE UP TO 17/01/09 View document
16 Feb 2009 DIRECTOR RESIGNED CATHERINE HARDYSMITH View document
7 Feb 2009 DIRECTOR RESIGNED MANMOHAN GUJRAL View document
7 Feb 2009 SECRETARY APPOINTED CATHERINE HARDYSMITH View document
2 Feb 2009 DIRECTOR RESIGNED SUSAN PHILPOTT View document
26 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
17 Dec 2008 DIRECTOR APPOINTED GREG LOMAX View document
17 Dec 2008 DIRECTOR APPOINTED ANTHONY GEOFFREY PARKES View document
1 May 2008 DIRECTOR APPOINTED MRS CATHERINE ELIZABETH HARDYSMITH View document
24 Apr 2008 DIRECTOR RESIGNED ARUN MISRA View document
24 Apr 2008 SECRETARY RESIGNED ARUN MISRA View document
15 Feb 2008 ANNUAL RETURN MADE UP TO 17/01/08 View document
21 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 Aug 2007 DIRECTOR RESIGNED View document
13 Aug 2007 NEW DIRECTOR APPOINTED View document
22 Mar 2007 ANNUAL RETURN MADE UP TO 17/01/07 View document
8 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
14 Jun 2006 NEW DIRECTOR APPOINTED View document
23 Mar 2006 ANNUAL RETURN MADE UP TO 17/01/06 View document
5 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
5 Jan 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/03/05 View document
21 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
14 Mar 2005 ANNUAL RETURN MADE UP TO 17/01/05;DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 2004 REGISTERED OFFICE CHANGED ON 25/08/04 FROM: BIKO HOUSE 16 BROMELLS ROAD CLAPHAM LONDON SW4 0BG View document
11 Feb 2004 ANNUAL RETURN MADE UP TO 17/01/04 View document
9 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document