ODYSSEY ADVANTAGE SERVICES LIMITED: Filings
Overview
| Company Name | ODYSSEY ADVANTAGE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02430258 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ODYSSEY ADVANTAGE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Aaron Richard Milburn as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Nigel Jones as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vladislav Botic as a director on Mar 13, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Aeneas Ali as a director on Mar 13, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ | 1 pages | AD03 | ||||||||||
Certificate of change of name Company name changed computershare services LIMITED\certificate issued on 03/02/26 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Jun 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Appointment of Sharon Eeles as a secretary on Feb 01, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Judith Mary Matthews as a secretary on Feb 01, 2026 | 1 pages | TM02 | ||||||||||
Notification of Advantage Odyssey Limited as a person with significant control on Feb 01, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on Feb 01, 2026 | 1 pages | PSC07 | ||||||||||
Register inspection address has been changed from Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ England to Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ | 1 pages | AD02 | ||||||||||
Registered office address changed from , the Pavilions Bridgwater Road, Bristol, Avon, BS13 8AE to Harman House 1 George Street, Uxbridge London UB8 1QQ on Feb 01, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 09, 2025 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Llewellyn Kevan Botha as a secretary on Jan 25, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Judith Mary Matthews as a secretary on Jan 24, 2024 | 2 pages | AP03 | ||||||||||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0