OCS SERVICES LIMITED
Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 New | |
18/06/2518 June 2025 New | Audit exemption subsidiary accounts made up to 2024-04-30 |
18/06/2518 June 2025 New | |
18/06/2518 June 2025 New | |
07/08/247 August 2024 | Director's details changed for Mr Christopher Robert Hulatt on 2024-01-15 |
12/07/2412 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
05/02/245 February 2024 | |
05/02/245 February 2024 | |
05/02/245 February 2024 | |
05/02/245 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
04/07/234 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
30/06/2330 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
13/02/2313 February 2023 | |
13/02/2313 February 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
01/02/231 February 2023 | |
01/02/231 February 2023 | |
06/12/216 December 2021 | Full accounts made up to 2021-04-30 |
06/08/216 August 2021 | Accounts for a dormant company made up to 2020-04-30 |
04/08/214 August 2021 | Termination of appointment of Paul Stephen Latham as a director on 2021-07-14 |
07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
02/07/212 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
05/02/205 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
18/12/1918 December 2019 | APPOINTMENT TERMINATED, SECRETARY PARISHA KANANI |
18/12/1918 December 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
09/09/189 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
23/04/1823 April 2018 | SECRETARY APPOINTED PARISHA KANANI |
23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
12/01/1812 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW ROGERSON / 23/06/2017 |
17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
16/12/1616 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
09/11/169 November 2016 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACEY SPEVACK |
30/06/1630 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN THORPE |
01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FELLOWS |
01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FILBEY |
05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FILBEY / 28/01/2016 |
04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
18/08/1518 August 2015 | DIRECTOR APPOINTED JONATHAN FILBEY |
11/08/1511 August 2015 | DIRECTOR APPOINTED MR JOHN HOWARD THORPE |
11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKE COKER |
11/08/1511 August 2015 | DIRECTOR APPOINTED EDWARD FELLOWS |
11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HANDFIELD-JONES |
14/07/1514 July 2015 | DIRECTOR APPOINTED SAMUEL HANDFIELD-JONES |
14/07/1514 July 2015 | DIRECTOR APPOINTED MIKE COKER |
24/06/1524 June 2015 | DIRECTOR APPOINTED TRACEY JANE SPEVACK |
16/06/1516 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT |
26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
09/01/159 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE SPEVACK / 15/12/2014 |
09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SEABRIGHT / 15/12/2014 |
15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN |
25/09/1425 September 2014 | SECRETARY APPOINTED NICOLA BOARD |
10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014 |
11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY MYLES |
01/07/141 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
20/06/1320 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
29/10/1229 October 2012 | AUDITOR'S RESIGNATION |
28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN |
21/06/1221 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
12/04/1212 April 2012 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT |
04/11/114 November 2011 | SECRETARY APPOINTED TRACEY JANE SPEVACK |
04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
05/07/115 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 31/08/2010 |
14/09/1014 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
14/09/1014 September 2010 | ADOPT ARTICLES 01/09/2010 |
31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP |
31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
23/06/1023 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 31/10/2009 |
17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 01/10/2009 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009 |
15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/10/2009 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW ROGERSON / 13/10/2009 |
18/06/0918 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | SECRETARY APPOINTED CELIA LINDA WHITTEN |
23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HULATT |
15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
29/07/0829 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGERSON / 01/01/2008 |
25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUY MYLES / 01/01/2008 |
21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
11/01/0811 January 2008 | SECRETARY RESIGNED |
12/10/0712 October 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
15/09/0715 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
25/03/0725 March 2007 | DIRECTOR RESIGNED |
20/12/0620 December 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
30/06/0630 June 2006 | COMPANY NAME CHANGED OCTOPUS CORPORATE SERVICES LIMIT ED CERTIFICATE ISSUED ON 30/06/06 |
16/06/0616 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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