OCS CASH MANAGEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
13/03/2513 March 2025 Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Devonshire House Manor Way Borehamwood WD6 1QQ on 2025-03-13

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05/01/255 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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05/01/255 January 2025

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05/01/255 January 2025

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05/01/255 January 2025

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03/09/243 September 2024 Confirmation statement made on 2024-08-31 with updates

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02/09/242 September 2024 Change of details for O.C.S. Consulting Plc as a person with significant control on 2024-09-02

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03/04/243 April 2024 Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-03

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21/12/2321 December 2023 Accounts for a small company made up to 2023-03-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with updates

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03/08/233 August 2023 Termination of appointment of Penelope Hilary Lawrence as a director on 2023-07-26

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03/08/233 August 2023 Appointment of Yves Andre Romain Poriau as a secretary on 2023-07-26

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03/08/233 August 2023 Appointment of Yves Andre Romain Poriau as a director on 2023-07-26

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03/08/233 August 2023 Termination of appointment of Penelope Hilary Lawrence as a secretary on 2023-07-26

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05/06/235 June 2023 Confirmation statement made on 2023-06-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Full accounts made up to 2021-03-31

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12/07/2112 July 2021 Confirmation statement made on 2021-06-03 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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02/01/202 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES

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15/11/1715 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE AROESTI / 01/06/2017

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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01/08/161 August 2016 Annual return made up to 3 June 2016 with full list of shareholders

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06/01/166 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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10/07/1510 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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22/12/1422 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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04/07/144 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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25/04/1425 April 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM

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10/10/1310 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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20/06/1320 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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05/11/125 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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09/07/129 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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23/06/1223 June 2012 DISS40 (DISS40(SOAD))

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20/06/1220 June 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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19/06/1219 June 2012 FIRST GAZETTE

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19/12/1119 December 2011 PREVSHO FROM 31/03/2011 TO 30/03/2011

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17/06/1117 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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16/06/1116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE HILARY LAWRENCE / 01/06/2011

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE HILARY LAWRENCE / 01/06/2011

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE AROESTI / 01/06/2011

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29/11/1029 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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01/07/101 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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05/02/105 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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19/06/0919 June 2009 LOCATION OF DEBENTURE REGISTER

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19/06/0919 June 2009 DIRECTOR APPOINTED MRS PENELOPE HILARY LAWRENCE

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19/06/0919 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM

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19/06/0919 June 2009 LOCATION OF REGISTER OF MEMBERS

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09/02/099 February 2009 CURRSHO FROM 30/06/2009 TO 31/03/2009

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM THIRD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS UNITED KINGDOM

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05/06/085 June 2008 SECRETARY APPOINTED PENELOPE HILARY LAWRENCE

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05/06/085 June 2008 DIRECTOR APPOINTED MAURICE AROESTI

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03/06/083 June 2008 APPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED

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03/06/083 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/083 June 2008 APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED

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