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ODIN QUALITY SECURITY LTD

Company number 13756944

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	PSC01	Notification of Joesph Woods as a person with significant control on 1 December 2023	View PDF Notification of Joesph Woods as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC07	Cessation of Stephen Michael Mcintyre as a person with significant control on 1 December 2023	View PDF Cessation of Stephen Michael Mcintyre as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Stephen Michael Mcintyre as a director on 1 December 2023	View PDF Termination of appointment of Stephen Michael Mcintyre as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	MR04	Satisfaction of charge 137569440001 in full	View PDF Satisfaction of charge 137569440001 in full - link opens in a new window - 1 page (1 page)
06 Nov 2023	MR01	Registration of charge 137569440002, created on 3 November 2023	View PDF Registration of charge 137569440002, created on 3 November 2023 - link opens in a new window - 24 pages (24 pages)
04 Oct 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	PSC07	Cessation of Brenda Lisa Elder as a person with significant control on 1 May 2023	View PDF Cessation of Brenda Lisa Elder as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Brenda Lisa Elder as a director on 1 May 2023	View PDF Termination of appointment of Brenda Lisa Elder as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	MR01	Registration of charge 137569440001, created on 9 November 2022	View PDF Registration of charge 137569440001, created on 9 November 2022 - link opens in a new window - 30 pages (30 pages)
25 Oct 2022	PSC01	Notification of Brenda Lisa Elder as a person with significant control on 25 October 2022	View PDF Notification of Brenda Lisa Elder as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC04	Change of details for Mr Stephen Michael Mcintyre as a person with significant control on 25 October 2022	View PDF Change of details for Mr Stephen Michael Mcintyre as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	AP01	Appointment of Ms Brenda Lisa Elder as a director on 13 October 2022	View PDF Appointment of Ms Brenda Lisa Elder as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 15 Fenwick Street Liverpool Merseyside L2 7LS on 7 September 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 15 Fenwick Street Liverpool Merseyside L2 7LS on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC01	Notification of Stephen Michael Mcintyre as a person with significant control on 7 September 2022	View PDF Notification of Stephen Michael Mcintyre as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC07	Cessation of Joseph Woods as a person with significant control on 7 September 2022	View PDF Cessation of Joseph Woods as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mr Stephen Michael Mcintyre as a director on 7 September 2022	View PDF Appointment of Mr Stephen Michael Mcintyre as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-22 GBP 2	View PDF Incorporation Statement of capital on 2021-11-22 GBP 2 - link opens in a new window - 28 pages (28 pages)

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ODIN QUALITY SECURITY LTD

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