OCS GROUP UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Appointment of Mrs Sarah Anne Williams as a director on 2025-06-23 |
| 21/03/2521 March 2025 | Registration of charge 030564690008, created on 2025-03-20 |
| 03/02/253 February 2025 | Termination of appointment of Ian Leighton Nisbet as a director on 2025-01-31 |
| 15/01/2515 January 2025 | Appointment of Mr Nicholas David Maggs as a director on 2025-01-13 |
| 15/01/2515 January 2025 | Appointment of Mr Bruce James Mcdonnell as a director on 2025-01-13 |
| 06/01/256 January 2025 | Director's details changed for Mr Daniel Grant Dickson on 2025-01-06 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 09/12/249 December 2024 | Satisfaction of charge 030564690005 in full |
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Statement of capital on 2024-11-22 |
| 22/11/2422 November 2024 | |
| 15/11/2415 November 2024 | Appointment of Mr Ian Leighton Nisbet as a director on 2024-11-02 |
| 04/11/244 November 2024 | Appointment of Mr Andrew Brian Sugars as a director on 2024-11-02 |
| 04/11/244 November 2024 | Appointment of Mr Sean Paul Fisher as a director on 2024-11-02 |
| 04/11/244 November 2024 | Appointment of Mr Philip Henry Watts as a director on 2024-11-02 |
| 04/11/244 November 2024 | Appointment of Mr Steven Scott Moore as a director on 2024-11-02 |
| 23/10/2423 October 2024 | Notification of Ocs Uk&I Limited as a person with significant control on 2024-10-01 |
| 23/10/2423 October 2024 | Cessation of Ocs Group International Limited as a person with significant control on 2024-10-01 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 23/12/2323 December 2023 | Registration of charge 030564690006, created on 2023-12-19 |
| 23/12/2323 December 2023 | Registration of charge 030564690007, created on 2023-12-19 |
| 22/12/2322 December 2023 | Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-22 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Appointment of Ms Laura Clare Ryan as a secretary on 2023-08-10 |
| 21/08/2321 August 2023 | Termination of appointment of Robert John Taylor as a director on 2023-08-10 |
| 21/08/2321 August 2023 | Termination of appointment of Simon James Harris as a director on 2023-08-10 |
| 21/08/2321 August 2023 | Termination of appointment of Ian Thomas Goodliffe as a director on 2023-08-10 |
| 21/08/2321 August 2023 | Termination of appointment of Scott Peter Thorn-Davis as a secretary on 2023-08-10 |
| 21/08/2321 August 2023 | Appointment of Mr Daniel Dickson as a director on 2023-08-10 |
| 21/08/2321 August 2023 | Appointment of Mr Thomas Edward Evans as a director on 2023-08-10 |
| 21/08/2321 August 2023 | Appointment of Ms Laura Clare Ryan as a director on 2023-08-10 |
| 21/08/2321 August 2023 | Director's details changed for Mr Daniel Dickson on 2023-08-10 |
| 27/06/2327 June 2023 | Registration of charge 030564690005, created on 2023-06-23 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 17/04/1917 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR JAMES DARNTON |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DARRYL MANSFIELD |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR IAN THOMAS GOODLIFFE |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SLATOR |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | SECRETARY APPOINTED JACQUELINE ANN LEWIS |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DODD |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CECIL RYAN |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 26/09/1726 September 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TAYLOR / 27/07/2017 |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL MANSFIELD / 19/10/2016 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR DARRYL MANSFIELD |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HOLDSWORTH |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE SHEARD |
| 29/12/1529 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED PETER SLATOR |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRACKNELL |
| 14/11/1514 November 2015 | DIRECTOR APPOINTED CECIL RYAN |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTIMER |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GOODLIFFE |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SEDGWICK |
| 23/12/1423 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED HOWARD SEDGWICK |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRATTON |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR ROBERT JOHN TAYLOR |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE DRYSDALE |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED JANE ELIZABETH SHEARD |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/01/1413 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN GRATTON / 16/08/2013 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LEWIS |
| 21/01/1321 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER STUART DODD / 20/11/2012 |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RATCLIFFE |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/01/1216 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE DRYSDALE / 01/11/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK PAUL MORTIMER / 01/11/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CRACKNELL / 01/11/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN GRATTON / 01/11/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE GOODLIFFE / 01/11/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD THOMAS RATCLIFFE / 01/11/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR NEIL LEWIS / 01/11/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ANTONY HOLDSWORTH / 01/11/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN GRATTON / 01/11/2011 |
| 03/11/113 November 2011 | SECRETARY APPOINTED CHRISTOPHER STUART DODD |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM CLARK |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 79 LIMPSFIELD ROAD SANDERSTEAD SURREY CR2 9LB |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED JANE LOUISE DRYSDALE |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE MOROSCO |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED EDWARD THOMAS RATCLIFFE |
| 10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/02/1110 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/02/118 February 2011 | FACILITY AGREEMENT 27/01/2011 |
| 13/01/1113 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR DAVID MARTIN GRATTON |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED ANDREW PATRICK PAUL MORTIMER |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED JULIE MOROSCO |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR NUTTALL |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CALEY |
| 07/01/107 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN NUTTALL / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ANTONY HOLDSWORTH / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENJAMIN GAMMON / 01/10/2009 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED RODERICK ANTONY HOLDSWORTH |
| 06/05/096 May 2009 | SECTION 519 |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MR MARTIN BENJAMIN GAMMON |
| 15/01/0915 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN OLIVER |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED ARTHUR JOHN NUTTALL |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | ALTER ARTICLES 06/09/2008 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JURY |
| 02/01/082 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | COMPANY NAME CHANGED OCS LIMITED CERTIFICATE ISSUED ON 30/06/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | COMPANY NAME CHANGED OCS SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 28/03/02 |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED OCS CLEANING MIDLANDS & NORTH LI MITED CERTIFICATE ISSUED ON 31/03/00 |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/09/9816 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | S252 DISP LAYING ACC 15/06/95 |
| 04/07/954 July 1995 | S80A AUTH TO ALLOT SEC 15/06/95 |
| 04/07/954 July 1995 | S386 DISP APP AUDS 15/06/95 |
| 04/07/954 July 1995 | S369(4) SHT NOTICE MEET 15/06/95 |
| 15/06/9515 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/05/9515 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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