About

Registered Number: 05387157
Date of Incorporation: 10/03/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: Tuscany House, White Hart Lane, Basingstoke Hampshire, RG21 4AF

 

Based in Basingstoke Hampshire, Odyssey Consulting Engineers Ltd was founded on 10 March 2005, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The companies directors are listed as Blinkhorne, Simon, Charles, Glenn Alexander at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLINKHORNE, Simon 10 March 2005 - 1
CHARLES, Glenn Alexander 10 March 2005 31 July 2012 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 23 November 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 23 March 2017
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 11 March 2014
SH06 - Notice of cancellation of shares 10 June 2013
SH03 - Return of purchase of own shares 10 June 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 19 March 2013
TM01 - Termination of appointment of director 07 August 2012
TM02 - Termination of appointment of secretary 06 August 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 03 May 2011
MG01 - Particulars of a mortgage or charge 09 March 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 18 March 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
AA - Annual Accounts 31 March 2008
287 - Change in situation or address of Registered Office 14 November 2007
395 - Particulars of a mortgage or charge 16 March 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 23 October 2006
225 - Change of Accounting Reference Date 13 July 2006
RESOLUTIONS - N/A 10 July 2006
RESOLUTIONS - N/A 10 July 2006
123 - Notice of increase in nominal capital 10 July 2006
363a - Annual Return 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
RESOLUTIONS - N/A 27 October 2005
RESOLUTIONS - N/A 27 October 2005
RESOLUTIONS - N/A 27 October 2005
287 - Change in situation or address of Registered Office 01 July 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
287 - Change in situation or address of Registered Office 24 March 2005
NEWINC - New incorporation documents 10 March 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 04 March 2011 Outstanding

N/A

Rent deposit deed 14 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.