OLM PROFESSIONAL SERVICES LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-09 delete company_previous_name THE LEARNING EXCHANGE LIMITED
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => null
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-07 update returns_last_madeup_date 2015-06-10 => 2016-06-10
2016-07-07 update returns_next_due_date 2016-07-08 => 2017-07-08
2016-06-14 update statutory_documents 10/06/16 FULL LIST
2016-03-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-11 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-07-08 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-06-16 update statutory_documents 10/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-24 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-10 => 2014-06-10
2014-07-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-06-27 update statutory_documents 10/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-02 update returns_last_madeup_date 2012-06-10 => 2013-06-10
2013-07-02 update returns_next_due_date 2013-07-08 => 2014-07-08
2013-06-25 update account_category SMALL => DORMANT
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 62020 - Information technology consultancy activities
2013-06-21 update returns_last_madeup_date 2011-06-10 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-08
2013-06-18 update statutory_documents 10/06/13 FULL LIST
2013-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-28 update statutory_documents 10/06/12 FULL LIST
2012-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-06-10 update statutory_documents 10/06/11 FULL LIST
2011-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-08-19 update statutory_documents AUDITOR'S RESIGNATION
2010-06-24 update statutory_documents 10/06/10 FULL LIST
2010-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-06-25 update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-07-04 update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-28 update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-12 update statutory_documents COMPANY NAME CHANGED OLM CONSULTING LIMITED CERTIFICATE ISSUED ON 12/07/06
2006-06-23 update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-24 update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-25 update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-04 update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-06-16 update statutory_documents AUDITOR'S RESIGNATION
2003-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/02 FROM: ST JAMES HOUSE 102 THE GREEN TWICKENHAM MIDDLESEX TW2 5AG
2002-07-06 update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-08 update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-11-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-07-10 update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-07-06 update statutory_documents COMPANY NAME CHANGED THE LEARNING EXCHANGE LIMITED CERTIFICATE ISSUED ON 07/07/00
2000-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/00 FROM: STIRLING HOUSE 1 HOLLY ROAD TWICKENHAM TW1 4EA
1999-11-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00
1999-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-11-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/09/99
1999-08-11 update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-08-02 update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1999-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-05-25 update statutory_documents S366A DISP HOLDING AGM 13/05/99
1998-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-04-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/03/98
1997-07-23 update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1996-07-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION