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O2 CONSULTANTS LTD

Company number 08521004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
23 Oct 2023 AD01 Registered office address changed from 16 Bachelor Drive Harrogate HG1 3EH England to 22 Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF on 23 October 2023
17 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
27 Feb 2023 AA Micro company accounts made up to 31 May 2022
24 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
21 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
19 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
29 Feb 2020 AA Micro company accounts made up to 31 May 2019
14 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
14 May 2019 PSC04 Change of details for Mr Darren Melbourne as a person with significant control on 14 May 2019
21 Feb 2019 AA Micro company accounts made up to 31 May 2018
07 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-06
15 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Nov 2017 AD01 Registered office address changed from 26 the Chase Knaresborough North Yorkshire HG5 0SY to 16 Bachelor Drive Harrogate HG1 3EH on 6 November 2017
29 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
03 May 2017 DISS40 Compulsory strike-off action has been discontinued
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2017 AA Total exemption small company accounts made up to 31 May 2016
17 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014