| Company Name | Olm Professional Services Ltd |
|---|---|
| Director | Peter Cairns O'Hara |
| Company Status | Active |
| Company Number | 03219038 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1996(27 years, 10 months ago) |
| Previous Names | The Learning Exchange Limited and Olm Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter Cairns O'Hara |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(same day as company formation) |
| Role | Computer Professional |
| Country of Residence | England |
| Correspondence Address | Woodlands 99 Paynesfield Road Tatsfield Kent TN16 2BQ |
| Secretary Name | Miss Christine Margaret Hicks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Woodlands 99 Paynesfield Road Tatsfield Westerham Kent TN16 2BQ |
Contact
| Website | www.olmgroup.com |
|---|
Location
| Registered Address | Cairns House 10 Station Road Teddington Middlesex TW11 9AA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 3 weeks from now) |
Filing History
| 12 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
|---|---|
| 10 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 17 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 21 February 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 5 August 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 15 April 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 22 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 24 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 14 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 11 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 19 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 7 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 7 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 16 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 27 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 18 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
| 28 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 10 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 7 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 19 August 2010 | Auditor's resignation (1 page) |
| 19 August 2010 | Auditor's resignation (1 page) |
| 24 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Full accounts made up to 30 June 2009 (16 pages) |
| 5 May 2010 | Full accounts made up to 30 June 2009 (16 pages) |
| 25 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 2 May 2009 | Full accounts made up to 30 June 2008 (18 pages) |
| 2 May 2009 | Full accounts made up to 30 June 2008 (18 pages) |
| 4 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 4 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 1 May 2008 | Full accounts made up to 30 June 2007 (16 pages) |
| 1 May 2008 | Full accounts made up to 30 June 2007 (16 pages) |
| 28 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 27 April 2007 | Full accounts made up to 30 June 2006 (17 pages) |
| 27 April 2007 | Full accounts made up to 30 June 2006 (17 pages) |
| 12 July 2006 | Company name changed olm consulting LIMITED\certificate issued on 12/07/06 (2 pages) |
| 12 July 2006 | Company name changed olm consulting LIMITED\certificate issued on 12/07/06 (2 pages) |
| 23 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 23 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 12 December 2005 | Full accounts made up to 30 June 2005 (16 pages) |
| 12 December 2005 | Full accounts made up to 30 June 2005 (16 pages) |
| 24 June 2005 | Return made up to 10/06/05; full list of members (2 pages) |
| 24 June 2005 | Return made up to 10/06/05; full list of members (2 pages) |
| 4 May 2005 | Full accounts made up to 30 June 2004 (16 pages) |
| 4 May 2005 | Full accounts made up to 30 June 2004 (16 pages) |
| 25 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 6 January 2004 | Full accounts made up to 30 June 2003 (14 pages) |
| 6 January 2004 | Full accounts made up to 30 June 2003 (14 pages) |
| 4 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 4 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 16 June 2003 | Auditor's resignation (1 page) |
| 16 June 2003 | Auditor's resignation (1 page) |
| 24 March 2003 | Full accounts made up to 30 June 2002 (16 pages) |
| 24 March 2003 | Full accounts made up to 30 June 2002 (16 pages) |
| 11 November 2002 | Registered office changed on 11/11/02 from: st james house 102 the green twickenham middlesex TW2 5AG (1 page) |
| 11 November 2002 | Registered office changed on 11/11/02 from: st james house 102 the green twickenham middlesex TW2 5AG (1 page) |
| 6 July 2002 | Return made up to 29/06/02; full list of members (6 pages) |
| 6 July 2002 | Return made up to 29/06/02; full list of members (6 pages) |
| 22 March 2002 | Full accounts made up to 30 June 2001 (13 pages) |
| 22 March 2002 | Full accounts made up to 30 June 2001 (13 pages) |
| 8 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 8 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 19 April 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 19 April 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 3 November 2000 | Director's particulars changed (1 page) |
| 3 November 2000 | Secretary's particulars changed (1 page) |
| 3 November 2000 | Director's particulars changed (1 page) |
| 3 November 2000 | Secretary's particulars changed (1 page) |
| 10 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 10 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 6 July 2000 | Company name changed the learning exchange LIMITED\certificate issued on 07/07/00 (2 pages) |
| 6 July 2000 | Company name changed the learning exchange LIMITED\certificate issued on 07/07/00 (2 pages) |
| 19 May 2000 | Registered office changed on 19/05/00 from: stirling house 1 holly road twickenham TW1 4EA (1 page) |
| 19 May 2000 | Registered office changed on 19/05/00 from: stirling house 1 holly road twickenham TW1 4EA (1 page) |
| 12 November 1999 | Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page) |
| 12 November 1999 | Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page) |
| 8 November 1999 | Resolutions
|
| 8 November 1999 | Resolutions
|
| 8 November 1999 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 8 November 1999 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 11 August 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 11 August 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 2 August 1999 | Return made up to 01/07/98; full list of members (6 pages) |
| 2 August 1999 | Return made up to 01/07/98; full list of members (6 pages) |
| 25 May 1999 | Resolutions
|
| 25 May 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 25 May 1999 | Resolutions
|
| 25 May 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 2 April 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 2 April 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 1 July 1996 | Incorporation (20 pages) |
| 1 July 1996 | Incorporation (20 pages) |