OCS GROUP UK&I LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-05-01 with no updates

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28/10/2428 October 2024

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28/10/2428 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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28/10/2428 October 2024

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28/10/2428 October 2024

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15/07/2415 July 2024 Second filing of a statement of capital following an allotment of shares on 2024-03-28

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06/06/246 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-03-28

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03/05/243 May 2024 Confirmation statement made on 2024-05-01 with updates

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01/05/241 May 2024 Change of details for Atalian Servest Group Holdings Limited as a person with significant control on 2024-02-28

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06/04/246 April 2024 Memorandum and Articles of Association

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06/04/246 April 2024 Consolidation of shares on 2024-03-28

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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02/04/242 April 2024

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02/04/242 April 2024 Statement of capital on 2024-04-02

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-03-28

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02/04/242 April 2024

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024 Resolutions

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22/12/2322 December 2023 Registered office address changed from Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St Edmunds Suffolk IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-22

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09/10/239 October 2023 Certificate of change of name

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09/10/239 October 2023 Micro company accounts made up to 2022-12-31

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27/06/2327 June 2023 Registration of charge 090221980007, created on 2023-06-23

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16/05/2316 May 2023 Confirmation statement made on 2023-05-01 with no updates

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03/03/233 March 2023 Satisfaction of charge 090221980006 in full

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06/10/226 October 2022 Micro company accounts made up to 2021-12-31

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26/09/2226 September 2022 Satisfaction of charge 090221980005 in full

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26/09/2226 September 2022 Satisfaction of charge 090221980004 in full

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26/09/2226 September 2022 Satisfaction of charge 090221980003 in full

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23/09/2223 September 2022 Registration of charge 090221980006, created on 2022-09-22

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06/10/216 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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02/01/202 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090221980005

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/10/1924 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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24/10/1924 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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24/10/1924 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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24/10/1924 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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14/05/1914 May 2019 DIRECTOR APPOINTED MR THOMAS EDWARD EVANS

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR KENTON FINE

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW SUGARS

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR DENNIS ZIETSMAN

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14/05/1914 May 2019 DIRECTOR APPOINTED MRS LAURA CLARE RYAN

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14/05/1914 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGGE

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14/05/1914 May 2019 DIRECTOR APPOINTED MR SEAN PAUL FISHER

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14/05/1914 May 2019 PSC'S CHANGE OF PARTICULARS / SERVEST LIMITED / 24/12/2018

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24/12/1824 December 2018 COMPANY NAME CHANGED SERVEST GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/12/18

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19/12/1819 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090221980002

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18/10/1818 October 2018 DIRECTOR APPOINTED MR DANIEL GRANT DICKSON

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE-JAYNE GREEN

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCK AIMÉ

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DE BAYNAST DE SEPTFONTAINES

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR STÉPHANE VERMERSCH

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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21/06/1821 June 2018 27/03/18 STATEMENT OF CAPITAL GBP 30531.65

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22/05/1822 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090221980004

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21/05/1821 May 2018 APPOINTMENT TERMINATED, SECRETARY DANIEL DICKSON

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21/05/1821 May 2018 SECRETARY APPOINTED MRS LAURA CLARE RYAN

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17/05/1817 May 2018 PSC'S CHANGE OF PARTICULARS / SERVEST LIMITED / 09/05/2018

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16/05/1816 May 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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15/05/1815 May 2018 DIRECTOR APPOINTED FRANCK AIMÉ

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15/05/1815 May 2018 DIRECTOR APPOINTED STÉPHANE VERMERSCH

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15/05/1815 May 2018 DIRECTOR APPOINTED MATTHIEU DE BAYNAST DE SEPTFONTAINES

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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25/04/1825 April 2018 RETURN OF PURCHASE OF OWN SHARES

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03/04/183 April 2018 23/02/18 STATEMENT OF CAPITAL GBP 30024.58

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHAN VENTER

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01/12/171 December 2017 RETURN OF PURCHASE OF OWN SHARES

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20/11/1720 November 2017 28/09/17 STATEMENT OF CAPITAL GBP 29966.95

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20/11/1720 November 2017 28/09/17 STATEMENT OF CAPITAL GBP 29074.48

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15/05/1715 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090221980003

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12/05/1712 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090221980002

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11/05/1711 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090221980001

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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28/04/1728 April 2017 ADOPT ARTICLES 12/04/2017

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09/03/179 March 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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17/11/1617 November 2016 ADOPT ARTICLES 21/10/2016

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09/11/169 November 2016 28/09/16 STATEMENT OF CAPITAL GBP 32520.63

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09/11/169 November 2016 RETURN OF PURCHASE OF OWN SHARES

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09/11/169 November 2016 RETURN OF PURCHASE OF OWN SHARES

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09/11/169 November 2016 28/09/16 STATEMENT OF CAPITAL GBP 31669.26

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09/06/169 June 2016 26/05/16 STATEMENT OF CAPITAL GBP 32523.32

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26/05/1626 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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15/02/1615 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 21/08/15 STATEMENT OF CAPITAL GBP 30122.27

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30/09/1530 September 2015 RETURN OF PURCHASE OF OWN SHARES

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18/09/1518 September 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM SERVEST HOUSE HEATH FARM BUSINESS CENTRE TUT HILL BURY ST EDMUNDS SUFFOLK IP28 6LG

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07/09/157 September 2015 ADOPT ARTICLES 21/08/2015

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25/08/1525 August 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/05/1526 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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21/01/1521 January 2015 06/01/15 STATEMENT OF CAPITAL GBP 30622.19

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31/10/1431 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE JAYNE HOWDEN / 30/09/2014

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07/10/147 October 2014 10/09/14 STATEMENT OF CAPITAL GBP 30568.40

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07/10/147 October 2014 DIRECTOR APPOINTED CLAIRE JAYNE HOWDEN

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30/09/1430 September 2014 DIRECTOR APPOINTED DENNIS CHRISTOPHER ZIETSMAN

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30/09/1430 September 2014 DIRECTOR APPOINTED KENTON JAMES FINE

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24/09/1424 September 2014 CURREXT FROM 31/05/2015 TO 30/09/2015

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24/09/1424 September 2014 DIRECTOR APPOINTED MR PHILLIP MORRIS

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24/09/1424 September 2014 DIRECTOR APPOINTED ANDREW SUGARS

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24/09/1424 September 2014 DIRECTOR APPOINTED JOHAN ANDREW VENTER

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24/09/1424 September 2014 FINANCIAL BUSINESS 05/09/2014

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24/09/1424 September 2014 ADOPT ARTICLES 10/09/2014

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24/09/1424 September 2014 SECRETARY APPOINTED DANIEL DICKSON

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15/09/1415 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090221980001

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01/05/141 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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