- Company Overview for OLIVE M2M LIMITED (08072438)
- Filing history for OLIVE M2M LIMITED (08072438)
- People for OLIVE M2M LIMITED (08072438)
- Charges for OLIVE M2M LIMITED (08072438)
- Registers for OLIVE M2M LIMITED (08072438)
- More for OLIVE M2M LIMITED (08072438)
| 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) |
|---|---|---|---|
| 01 Feb 2024 | MR04 | Satisfaction of charge 080724380001 in full | |
| 06 Sep 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 30 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with no updates | |
| 30 Nov 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 15 Sep 2022 | AD01 | Registered office address changed from Olive House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH to Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ on 15 September 2022 | |
| 19 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
| 02 Aug 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 28 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with no updates | |
| 28 Feb 2021 | AP01 | Appointment of Mr Adam Fowler as a director on 19 February 2021 | |
| 28 Feb 2021 | TM01 | Termination of appointment of Mark Geraghty as a director on 19 February 2021 | |
| 29 Sep 2020 | AA | Accounts for a dormant company made up to 31 January 2020 | |
| 18 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with no updates | |
| 31 Jul 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
| 24 May 2019 | CS01 | Confirmation statement made on 17 May 2019 with no updates | |
| 12 Jul 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
| 30 May 2018 | CS01 | Confirmation statement made on 17 May 2018 with no updates | |
| 15 Nov 2017 | AD03 | Register(s) moved to registered inspection location George Green Llp 195 High Street Cradley Heath B64 5HW | |
| 15 Nov 2017 | AD02 | Register inspection address has been changed to George Green Llp 195 High Street Cradley Heath B64 5HW | |
| 11 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
| 31 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
| 13 Oct 2016 | TM01 | Termination of appointment of Robert Edwin Parkes as a director on 31 May 2016 | |
| 13 Oct 2016 | TM02 | Termination of appointment of Robert Parkes as a secretary on 31 May 2016 | |
| 19 Aug 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
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| 11 Jan 2016 | AA | Accounts for a dormant company made up to 31 January 2015 |