OCU SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Registration of charge 034215430012, created on 2025-02-20 |
| 24/02/2524 February 2025 | Registration of charge 034215430011, created on 2025-02-20 |
| 05/02/255 February 2025 | Appointment of Mr Andrew Neil O'hara as a director on 2025-02-03 |
| 03/02/253 February 2025 | Full accounts made up to 2024-04-30 |
| 22/01/2522 January 2025 | Termination of appointment of a director |
| 22/01/2522 January 2025 | Termination of appointment of Vince Stephen Bowler as a director on 2024-11-01 |
| 12/11/2412 November 2024 | Satisfaction of charge 034215430008 in full |
| 12/11/2412 November 2024 | Satisfaction of charge 034215430009 in full |
| 12/11/2412 November 2024 | Satisfaction of charge 034215430010 in full |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 07/02/247 February 2024 | Full accounts made up to 2023-04-30 |
| 15/01/2415 January 2024 | Appointment of Christopher Frederick George Corrie as a director on 2024-01-15 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 07/07/237 July 2023 | Change of details for Ocu Group Limited as a person with significant control on 2016-04-06 |
| 07/06/237 June 2023 | Appointment of Michael Cornwell as a secretary on 2023-06-01 |
| 03/05/233 May 2023 | Registration of charge 034215430009, created on 2023-04-28 |
| 31/01/2331 January 2023 | Full accounts made up to 2022-04-30 |
| 04/01/234 January 2023 | Certificate of change of name |
| 28/10/2228 October 2022 | Registration of charge 034215430008, created on 2022-10-24 |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Memorandum and Articles of Association |
| 11/10/2211 October 2022 | Appointment of Mr David Matthew Snowball as a director on 2022-10-06 |
| 05/04/225 April 2022 | Satisfaction of charge 5 in full |
| 27/01/2227 January 2022 | Full accounts made up to 2021-04-30 |
| 26/10/2126 October 2021 | Satisfaction of charge 4 in full |
| 26/10/2126 October 2021 | Satisfaction of charge 7 in full |
| 26/10/2126 October 2021 | Satisfaction of charge 6 in full |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/02/2010 February 2020 | CURREXT FROM 28/02/2020 TO 30/04/2020 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN ALDERTON / 01/12/2019 |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / OCU GROUP LIMITED / 01/12/2019 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN ALDERTON / 01/12/2019 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCE STEPHEN BOWLER / 01/12/2019 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES DIX / 01/12/2019 |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 467 RAYNERS LANE PINNER HA5 5ET ENGLAND |
| 20/11/1920 November 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR PAUL MARTIN ALDERTON |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR VINCE STEPHEN BOWLER |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR DANIEL JAMES DIX |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/11/1826 November 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 20/08/1820 August 2018 | PSC'S CHANGE OF PARTICULARS / OCU GROUP LIMITED / 06/04/2016 |
| 11/08/1811 August 2018 | PSC'S CHANGE OF PARTICULARS / OCU GROUP LIMITED / 01/08/2018 |
| 11/08/1811 August 2018 | REGISTERED OFFICE CHANGED ON 11/08/2018 FROM 202 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0EX |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 07/12/167 December 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 27/11/1527 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 |
| 14/09/1514 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 04/12/144 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 08/09/148 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 10/12/1310 December 2013 | CURREXT FROM 31/08/2013 TO 28/02/2014 |
| 24/09/1324 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY GERARD O'CONNOR / 01/08/2013 |
| 24/09/1324 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERARD O'CONNOR / 01/08/2013 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH O'CONNOR / 01/08/2013 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCVEIGH / 01/08/2013 |
| 04/06/134 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/09/126 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED JOHN MCVEIGH |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/10/114 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/09/111 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 21/03/1121 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERARD O'CONNOR / 01/10/2009 |
| 04/10/104 October 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 15/01/1015 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 28/10/0828 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY O'CONNOR / 18/08/2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: UNIT 10 WATERMILL BUSINESS CENTRE, MILLMARSH LANE ENFIELD MIDDLESEX EN3 7XF |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9712 September 1997 | COMPANY NAME CHANGED INSTALCOM (ENFIELD) LIMITED CERTIFICATE ISSUED ON 15/09/97 |
| 26/08/9726 August 1997 | SECRETARY RESIGNED |
| 19/08/9719 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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