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ODYSSEY SERVICES LTD - PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, United Kingdom
Company Information
- Company registration number
- 04033824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PENNY LANE BUSINESS CENTRE
- 374 SMITHDOWN ROAD
- LIVERPOOL
- MERSEYSIDE
- L15 5AN PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AN UK
Management
- Managing Directors
- ANN EDWARDS
- Company secretaries
- DAVID ROY EDWARDS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-07-14
- Age Of Company 2000-07-14 23 years
- SIC/NACE
- 52290 - Other transportation support activities
Ownership
- Beneficial Owners
- Mr David Roy Edwards
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-04-30
- Last Date: 2016-07-31
✓
- Last Return Made Up To:
- 2012-07-14
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ODYSSEY SERVICES LTD Company Description
- ODYSSEY SERVICES LTD is a Private Limited Company registered in United Kingdom with the Company reg no 04033824. Its current trading status is "live". It was registered 2000-07-14. It has declared SIC or NACE codes as "52290 - Other transportation support activities". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-14.It can be contacted at Penny Lane Business Centre .
Get ODYSSEY SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Odyssey Services Ltd - PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, United Kingdom
- 2000-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04033824#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04033824#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04033824#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES (2017-07-17) - CS01
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31/07/16 TOTAL EXEMPTION SMALL (2017-04-26) - AA
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keyboard_arrow_right 2016
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15/07/16 STATEMENT OF CAPITAL GBP 200 (2016-12-08) - SH01
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CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES (2016-08-02) - CS01
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31/07/15 TOTAL EXEMPTION SMALL (2016-04-22) - AA
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CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES (2016-12-09) - CS01
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keyboard_arrow_right 2015
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14/07/15 FULL LIST (2015-07-31) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ROY EDWARDS / 16/07/2015 (2015-07-31) - CH03
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31/07/14 TOTAL EXEMPTION SMALL (2015-04-15) - AA
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keyboard_arrow_right 2014
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SECRETARY'S CHANGE OF PARTICULARS / ROY EDWARDS / 14/07/2014 (2014-10-06) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ANN EDWARDS / 14/07/2014 (2014-10-06) - CH01
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REGISTERED OFFICE CHANGED ON 06/10/2014 FROM (2014-10-06) - AD01
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31/07/13 TOTAL EXEMPTION SMALL (2014-02-26) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ANN EDWARDS / 15/07/2014 (2014-10-16) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ROY EDWARDS / 15/07/2014 (2014-10-17) - CH03
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14/07/14 FULL LIST (2014-10-06) - AR01
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15/07/14 FULL LIST (2014-10-17) - AR01
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keyboard_arrow_right 2013
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31/07/12 TOTAL EXEMPTION SMALL (2013-01-30) - AA
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14/07/13 FULL LIST (2013-09-17) - AR01
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keyboard_arrow_right 2012
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14/07/12 FULL LIST (2012-08-29) - AR01
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keyboard_arrow_right 2011
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31/07/11 TOTAL EXEMPTION SMALL (2011-12-06) - AA
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14/07/11 FULL LIST (2011-10-04) - AR01
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keyboard_arrow_right 2010
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14/07/10 FULL LIST (2010-10-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANN EDWARDS / 02/10/2009 (2010-10-01) - CH01
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, 227 QUEENS DOCK BUSINESS CENTRE, 67-83 NORFOLK STREET, LIVERPOOL, L1 0BG (2010-06-30) - AD01
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31/07/09 TOTAL EXEMPTION SMALL (2010-06-30) - AA
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31/07/10 TOTAL EXEMPTION SMALL (2010-12-06) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS (2009-10-01) - 363a
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31/07/08 TOTAL EXEMPTION SMALL (2009-02-16) - AA
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS (2009-01-07) - 363a
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keyboard_arrow_right 2008
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-07-02) - 403a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 (2007-11-12) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 (2007-04-25) - AA
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS (2007-10-19) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS (2006-12-07) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 (2006-12-07) - AA
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REGISTERED OFFICE CHANGED ON 07/12/06 (2006-12-07) - 363(287)
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-05) - 395
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 (2005-12-08) - AA
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS (2005-09-21) - 363s
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (2004-09-01) - 363(288)
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-09-01) - 288b
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DIRECTOR RESIGNED (2004-09-01) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2004-09-01) - 288c
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS (2004-09-01) - 363s
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NEW SECRETARY APPOINTED (2004-09-01) - 288a
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS (2004-09-01) - 363s
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS; AMEND (2004-09-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 (2004-11-05) - AA
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS (2004-09-01) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 (2003-05-13) - AA
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM: (2003-03-13) - 287
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keyboard_arrow_right 2002
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FIRST GAZETTE (2002-06-11) - GAZ1
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 (2002-06-19) - AA
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REGISTERED OFFICE CHANGED ON 28/06/02 FROM: (2002-06-28) - 287
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STRIKE-OFF ACTION DISCONTINUED (2002-06-25) - DISS40
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-11-20) - 288a
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NEW DIRECTOR APPOINTED (2000-08-11) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-08-11) - 288a
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SECRETARY RESIGNED (2000-07-20) - 288b
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DIRECTOR RESIGNED (2000-07-20) - 288b
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INCORPORATION DOCUMENTS (2000-07-14) - NEWINC
