About

Registered Number: 04838702
Date of Incorporation: 19/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 63 Fosse Way, Syston, Leicestershire, LE7 1NF

 

Oliver Systems Consultancy Ltd was setup in 2003, it's status is listed as "Active". There are 2 directors listed as Oliver, James Victor, Oliver, Janice for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVER, James Victor 19 July 2003 - 1
OLIVER, Janice 19 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 29 July 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 21 August 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 26 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 05 August 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 28 July 2011
AAMD - Amended Accounts 11 May 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 12 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 August 2008
287 - Change in situation or address of Registered Office 11 August 2008
353 - Register of members 11 August 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 12 September 2007
287 - Change in situation or address of Registered Office 12 September 2007
AA - Annual Accounts 30 May 2007
AAMD - Amended Accounts 02 August 2006
363a - Annual Return 18 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 July 2006
353 - Register of members 18 July 2006
287 - Change in situation or address of Registered Office 18 July 2006
AA - Annual Accounts 05 June 2006
363a - Annual Return 26 July 2005
287 - Change in situation or address of Registered Office 26 July 2005
353 - Register of members 25 July 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 23 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2003
287 - Change in situation or address of Registered Office 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
NEWINC - New incorporation documents 19 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.