OCON FIRE & SECURITY LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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19/12/2419 December 2024 Termination of appointment of Mark Vincent Thomson as a director on 2024-12-11

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12/11/2412 November 2024 Confirmation statement made on 2024-11-08 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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04/04/234 April 2023 Confirmation statement made on 2023-04-04 with no updates

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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01/11/211 November 2021 Confirmation statement made on 2021-10-29 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/01/208 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/11/1511 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/11/1417 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/12/1320 December 2013 Annual return made up to 25 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/03/1322 March 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/11

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM UNIT 4 DOLPHIN QUAY BRUNEL QUAY NEYLAND MILFORD HAVEN SA73 1PY

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26/10/1226 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/02/1214 February 2012 Annual return made up to 25 October 2011 with full list of shareholders

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06/01/126 January 2012 Annual return made up to 25 October 2010 with full list of shareholders

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM BRYNAWEL, PROVIDENCE HILL NARBERTH PEMBROKESHIRE SA67 8RE

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03/08/113 August 2011 31/10/10 TOTAL EXEMPTION FULL

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01/03/111 March 2011 RECLASSIFI & SUB DIVIDED OF 2 ORD SHARE OF £1EACH 01/02/2011

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT THOMPSON / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GWYN DAVIES / 01/10/2009

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW GWYN DAVIES / 01/10/2009

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13/09/0913 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/01/0922 January 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/08/0818 August 2008 31/10/07 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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03/11/063 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/063 November 2006 DIRECTOR RESIGNED

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03/11/063 November 2006 SECRETARY RESIGNED

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25/10/0625 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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