| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE FULLER |
| 2023-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
| 2021-12-28 |
update statutory_documents DIRECTOR APPOINTED MR MIKE FULLER |
| 2021-12-28 |
update statutory_documents CESSATION OF JOCHEN BLOOM AS A PSC |
| 2021-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCHEN BLOOM |
| 2021-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2018-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-04-30 => 2019-05-31 |
| 2018-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-10-07 |
insert company_previous_name OVERSEA CONSULTING COMPANY LTD |
| 2017-10-07 |
update name OVERSEA CONSULTING COMPANY LTD => FCC FIRST CLASS CONSULTING LTD. |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-09-11 |
update statutory_documents COMPANY NAME CHANGED OVERSEA CONSULTING COMPANY LTD
CERTIFICATE ISSUED ON 11/09/17 |
| 2017-04-27 |
insert company_previous_name FCC FIRST CLASS CONSULTING LTD |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update name FCC FIRST CLASS CONSULTING LTD => OVERSEA CONSULTING COMPANY LTD |
| 2017-03-20 |
update statutory_documents COMPANY NAME CHANGED FCC FIRST CLASS CONSULTING LTD
CERTIFICATE ISSUED ON 20/03/17 |
| 2017-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JOCHEN BLOOM |
| 2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VOLKER AUSTEN |
| 2016-08-07 |
delete address SUITE 2945 6 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE HEMSHIRE RG24 8PH |
| 2016-08-07 |
insert address 1908 DAVENPORT HOUSE 261 BOLTON ROAD BURY LANCASHIRE ENGLAND BL8 2NZ |
| 2016-08-07 |
update registered_address |
| 2016-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2016 FROM
SUITE 2945 6 SLINGTON HOUSE
RANKINE ROAD
BASINGSTOKE
HEMSHIRE
RG24 8PH |
| 2016-03-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-07 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-27 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-04-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-29 => 2016-04-30 |
| 2015-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-01-07 |
delete address SUITE 2945 6 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE HEMSHIRE ENGLAND RG24 8PH |
| 2015-01-07 |
insert address SUITE 2945 6 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE HEMSHIRE RG24 8PH |
| 2015-01-07 |
insert sic_code 63120 - Web portals |
| 2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-07-29 |
| 2015-01-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-12-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-27 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-11-25 |
update statutory_documents FIRST GAZETTE |
| 2013-07-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |