OCTOPUS MULTI-SYSTEMS LIMITED



Company Documents

DateDescription
25/09/1925 September 2019PREVSHO FROM 31/12/2018 TO 30/12/2018

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04/07/194 July 2019CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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30/12/1830 December 2018Annual accounts for year ending 30 Dec 2018

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16/07/1816 July 2018CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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18/07/1718 July 2017CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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18/07/1618 July 2016CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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06/07/156 July 2015SECRETARY APPOINTED MR DENNIS HOLDSWORTH

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06/07/156 July 2015Annual return made up to 3 July 2015 with full list of shareholders

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06/07/156 July 2015APPOINTMENT TERMINATED, SECRETARY HILDE HOLDSWORTH

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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04/08/144 August 2014APPOINTMENT TERMINATED, DIRECTOR HILDE HOLDSWORTH

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03/07/143 July 2014Annual return made up to 3 July 2014 with full list of shareholders

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03/07/143 July 2014APPOINTMENT TERMINATED, DIRECTOR LESLIE ASKER

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS HOLDSWORTH / 30/09/2013

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01/10/131 October 2013DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ASKER / 30/09/2013

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01/10/131 October 2013SECRETARY'S CHANGE OF PARTICULARS / MRS HILDE HOLDSWORTH / 30/09/2013

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13/08/1313 August 2013Annual return made up to 3 July 2013 with full list of shareholders

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13/08/1313 August 2013APPOINTMENT TERMINATED, DIRECTOR LEE FITZGERALD

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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16/07/1216 July 2012Annual return made up to 3 July 2012 with full list of shareholders

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31/12/1131 December 201131/12/11 TOTAL EXEMPTION FULL

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14/07/1114 July 2011Annual return made up to 3 July 2011 with full list of shareholders

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31/12/1031 December 201031/12/10 TOTAL EXEMPTION FULL

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08/07/108 July 2010Annual return made up to 3 July 2010 with full list of shareholders

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08/07/108 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FITZGERALD / 01/01/2010

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08/07/108 July 2010DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ASKER / 01/01/2010

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31/12/0931 December 200931/12/09 TOTAL EXEMPTION FULL

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03/07/093 July 2009RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009DIRECTOR'S PARTICULARS LES ASKER

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01/06/091 June 2009DIRECTOR'S CHANGE OF PARTICULARS / LES ASKER / 01/09/2008

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29/05/0929 May 2009DIRECTOR'S CHANGE OF PARTICULARS / LEE FITZGERALD / 05/05/2009

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29/05/0929 May 2009DIRECTOR'S PARTICULARS LEE FITZGERALD

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31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULL

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08/07/088 July 2008RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULL

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30/11/0730 November 2007NEW DIRECTOR APPOINTED

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30/11/0730 November 2007NEW DIRECTOR APPOINTED

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23/11/0723 November 2007NEW DIRECTOR APPOINTED

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24/07/0724 July 2007RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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06/07/066 July 2006DIRECTOR RESIGNED

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06/07/066 July 2006RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006NEW DIRECTOR APPOINTED

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31/12/0531 December 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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20/12/0520 December 2005AUDITOR'S RESIGNATION

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31/08/0531 August 2005RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/10/0413 October 2004RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/08/0327 August 2003RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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22/07/0222 July 2002RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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24/07/0124 July 2001RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001PARTICULARS OF MORTGAGE/CHARGE

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12/02/0112 February 2001ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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29/09/0029 September 2000RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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29/09/0029 September 2000RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 27 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1LE

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30/06/0030 June 2000RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS

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29/06/0029 June 2000ORDER OF COURT - RESTORATION 26/06/00

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04/04/004 April 2000STRUCK OFF AND DISSOLVED

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14/12/9914 December 1999FIRST GAZETTE

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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11/05/9911 May 1999STRIKE-OFF ACTION DISCONTINUED

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07/05/997 May 1999RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS

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22/12/9822 December 1998FIRST GAZETTE

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31/07/9831 July 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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24/07/9724 July 1997REGISTERED OFFICE CHANGED ON 24/07/97 FROM: 21A QUEENS ROAD DATCHET SLOUGH SL3 9BN

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03/07/973 July 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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