OEC ATHORIS LIMITED

07599052
SPRINGFIELD LYONS HOUSE CHELMSFORD BUSINESS PARK CHELMSFORD ESSEX CM2 5TH

Documents

Documents
Date Category Description Pages
03 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
04 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
23 Sep 2022 dissolution Dissolution Application Strike Off Company 2 Buy now
04 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2022 accounts Annual Accounts 15 Buy now
31 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
31 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Dec 2021 insolvency Solvency Statement dated 30/12/21 1 Buy now
31 Dec 2021 resolution Resolution 2 Buy now
31 Dec 2021 capital Return of Allotment of shares 3 Buy now
08 Oct 2021 officers Termination of appointment of director (Perry Charles) 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 16 Buy now
24 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 44 Buy now
24 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
15 Dec 2020 officers Appointment of director (Ms Rebecca Lynn Smith) 2 Buy now
15 Dec 2020 officers Appointment of director (Mr Christopher Allen Chapman) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Ronald Philip Coill) 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Ike Charles Herman) 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 officers Appointment of director (Mr Matthew Harrison Kane) 2 Buy now
20 Apr 2020 officers Termination of appointment of director (Scott James Christie) 1 Buy now
03 Feb 2020 officers Change of particulars for director (Mr Ike Charles Herman) 2 Buy now
18 Oct 2019 accounts Annual Accounts 17 Buy now
18 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
18 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 19 Buy now
05 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
05 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
03 Aug 2018 officers Appointment of director (Mr Ike Charles Herman) 2 Buy now
03 Aug 2018 officers Termination of appointment of director (Penelope Francene Dickos) 1 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2018 address Move Registers To Sail Company With New Address 1 Buy now
20 Apr 2018 address Change Sail Address Company With New Address 1 Buy now
20 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2018 officers Appointment of director (Penelope Francene Dickos) 2 Buy now
12 Apr 2018 officers Appointment of director (Mr Perry Charles) 2 Buy now
12 Apr 2018 officers Termination of appointment of director (Calvin Stuart Barnett) 1 Buy now
12 Apr 2018 officers Termination of appointment of director (Richard Mark West) 1 Buy now
07 Feb 2018 resolution Resolution 3 Buy now
07 Feb 2018 change-of-name Change Of Name Notice 2 Buy now
14 Nov 2017 accounts Annual Accounts 18 Buy now
14 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
14 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
13 Sep 2017 officers Appointment of director (Mr Ronald Philip Coill) 2 Buy now
12 Sep 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2017 accounts Annual Accounts 14 Buy now
16 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 40 Buy now
16 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
03 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
13 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
05 Jul 2016 mortgage Registration of a charge 76 Buy now
06 May 2016 annual-return Annual Return 4 Buy now
31 Mar 2016 mortgage Registration of a charge 76 Buy now
06 Jan 2016 accounts Annual Accounts 20 Buy now
06 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 40 Buy now
06 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
06 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
21 Apr 2015 annual-return Annual Return 4 Buy now
26 Jan 2015 accounts Annual Accounts 11 Buy now
26 Jan 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 29 Buy now
26 Jan 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
31 Dec 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
11 Sep 2014 officers Termination of appointment of secretary (Roger Raffell) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (Roger Graham Raffell) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (Richard Antony Barber) 2 Buy now
11 Sep 2014 officers Appointment of director (Scott James Christie) 3 Buy now
11 Sep 2014 officers Appointment of director (Richard Mark West) 3 Buy now
11 Sep 2014 officers Appointment of director (Calvin Stuart Barnett) 3 Buy now
11 Sep 2014 resolution Resolution 27 Buy now
02 Sep 2014 mortgage Registration of a charge 71 Buy now
26 Aug 2014 mortgage Registration of a charge 73 Buy now
22 Aug 2014 mortgage Registration of a charge 70 Buy now
15 Apr 2014 annual-return Annual Return 5 Buy now
14 Jan 2014 accounts Annual Accounts 11 Buy now
14 Jan 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
09 Jan 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 29 Buy now
09 Jan 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
17 Jul 2013 mortgage Registration of a charge 15 Buy now
18 Apr 2013 annual-return Annual Return 5 Buy now
21 Feb 2013 officers Termination of appointment of director (David Riemenschineider) 1 Buy now
16 Nov 2012 accounts Annual Accounts 12 Buy now
24 May 2012 annual-return Annual Return 6 Buy now
07 Sep 2011 officers Appointment of director (David Lyal Riemenschineider) 3 Buy now
27 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
08 Jun 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now