EXSIF OCS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Appointment of William Merrill as a director on 2024-09-01 |
| 12/02/2512 February 2025 | Termination of appointment of Neil Finn as a director on 2024-09-01 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 03/10/243 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/05/247 May 2024 | Appointment of Lee Stuart Portman as a director on 2024-04-23 |
| 03/05/243 May 2024 | Termination of appointment of Mary Ellen Martinez as a director on 2024-04-16 |
| 03/05/243 May 2024 | Appointment of Warwick Sydney Spencer as a director on 2024-04-23 |
| 03/05/243 May 2024 | Termination of appointment of Robert John Clarke as a director on 2024-04-16 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-25 with updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/06/144 June 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELLEN MARTINEZ / 22/04/2014 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARY RYAN MARTINEZ / 06/03/2014 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED JEREMY BERGBAUM |
| 11/02/1411 February 2014 | TERMINATE DIR APPOINTMENT |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MARY RYAN MARTINEZ |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED ROBERT CLARKE |
| 06/02/146 February 2014 | COMPANY NAME CHANGED PACIFIC SHELF 1761 LIMITED CERTIFICATE ISSUED ON 06/02/14 |
| 15/01/1415 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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