OBCON SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 07347818 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 2010 |
| Age | 13 years, 9 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
OBCON SOLUTIONS LIMITED is an active private limited company with number 07347818. It was incorporated 13 years, 9 months, 1 day ago, on 17 August 2010. The company address is Unit 11 Wistaston Road Business Centre Unit 11 Wistaston Road Business Centre, Crewe, CW2 7RP, England, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 25 Jan 2024
Action Date: 29 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-29
Documents
Confirmation statement with no updates
Date: 20 Oct 2023
Action Date: 17 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-17
Documents
Change to a person with significant control
Date: 20 Oct 2023
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Francis O'boyle
Change date: 2023-10-01
Documents
Change person secretary company with change date
Date: 20 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-10-01
Officer name: Mrs Francesca Louise O'boyle
Documents
Accounts with accounts type group
Date: 01 Sep 2023
Action Date: 29 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2023
Action Date: 24 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073478180001
Charge creation date: 2023-05-24
Documents
Confirmation statement with updates
Date: 21 Sep 2022
Action Date: 17 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-17
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2022
Action Date: 04 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-04
Old address: The Railway Exchange Weston Road Crewe England CW1 6AA
New address: Unit 11 Wistaston Road Business Centre Wistaston Road Crewe England CW2 7RP
Documents
Accounts with accounts type group
Date: 20 Dec 2021
Action Date: 29 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-29
Documents
Confirmation statement with updates
Date: 29 Sep 2021
Action Date: 17 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-17
Documents
Accounts with accounts type group
Date: 29 Apr 2021
Action Date: 29 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-29
Documents
Confirmation statement with updates
Date: 16 Oct 2020
Action Date: 17 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-17
Documents
Accounts with accounts type group
Date: 29 Apr 2020
Action Date: 29 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-29
Documents
Change account reference date company previous shortened
Date: 29 Jan 2020
Action Date: 29 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-04-29
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 17 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-17
Documents
Change person director company with change date
Date: 20 Aug 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-20
Officer name: Mr Mathew John Conway
Documents
Accounts with accounts type group
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 20 Aug 2018
Action Date: 17 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-17
Documents
Change person director company with change date
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Francis O'boyle
Change date: 2018-08-17
Documents
Accounts with accounts type group
Date: 29 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 12 Sep 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Accounts with accounts type full
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 28 Oct 2016
Action Date: 17 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-17
Documents
Change person director company with change date
Date: 18 Oct 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mathew John Conway
Change date: 2016-10-18
Documents
Change person director company with change date
Date: 18 Oct 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-18
Officer name: Mr John Francis O'boyle
Documents
Termination secretary company with name termination date
Date: 29 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-23
Officer name: Mathew John Conway
Documents
Appoint person secretary company with name date
Date: 29 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-03-23
Officer name: Mrs Tracey Paula Conway
Documents
Appoint person secretary company with name date
Date: 29 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Francesca Louise O'boyle
Appointment date: 2016-03-23
Documents
Accounts with accounts type full
Date: 29 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 17 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-17
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Change person director company with change date
Date: 26 Jan 2015
Action Date: 23 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mathew John Conway
Change date: 2014-03-23
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2014
Action Date: 17 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-17
Documents
Change registered office address company with date old address
Date: 07 Apr 2014
Action Date: 07 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-07
Old address: the Weston Centre Weston Road Crewe Cheshire CW1 6FL
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2013
Action Date: 17 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-17
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Change person director company with change date
Date: 12 Sep 2012
Action Date: 10 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Francis O'boyle
Change date: 2012-09-10
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2012
Action Date: 17 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-17
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Change account reference date company previous shortened
Date: 15 Mar 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA01
Made up date: 2011-08-31
New date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2011
Action Date: 17 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-17
Documents
Change registered office address company with date old address
Date: 07 Sep 2011
Action Date: 07 Sep 2011
Category: Address
Type: AD01
Old address: the Weston Centre Weston Road Crewe Cheshire CW1 2ZD
Change date: 2011-09-07
Documents
Change registered office address company with date old address
Date: 09 Jun 2011
Action Date: 09 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-09
Old address: 54 Sandington Drive Cuddington Cheshire CW8 2ZD United Kingdom
Documents
Some Companies
C M S PROPERTIES (N.E.) LIMITED
SWALLOW HOUSE,WASHINGTON,NE37 1EZ
| Number: | 05263181 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
38 ST JOHNS ROAD,SOUTHAMPTON,
| Number: | 09089642 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KESTREL PROPERTY INVESTMENTS LTD
10 TORRINGTON ROAD,ESHER,KT10 0SA
| Number: | 06152136 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR UNIT 7 WATERSIDE,ADDLESTONE,KT15 2SN
| Number: | 08435092 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
81 KINGS ROAD,BIRMINGHAM,B23 7JN
| Number: | 09314560 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OSEI MEDICAL CONSULTING LIMITED
289 BRETTENHAM ROAD,LONDON,N18 2HF
| Number: | 06604330 |
| Status: | ACTIVE |
| Category: | Private Limited Company |