OCS MANAGED SERVICES LIMITED

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DateDescription
15/04/2515 April 2025 Voluntary strike-off action has been suspended

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15/04/2515 April 2025 Voluntary strike-off action has been suspended

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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05/03/255 March 2025 Application to strike the company off the register

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09/12/249 December 2024 Resolutions

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09/12/249 December 2024

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09/12/249 December 2024 Statement of capital on 2024-12-09

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09/12/249 December 2024

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29/10/2429 October 2024 Change of details for Atalian Servest Food Co Limited as a person with significant control on 2023-10-09

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29/10/2429 October 2024 Confirmation statement made on 2024-10-16 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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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 United Kingdom to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-22

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13/12/2313 December 2023 Confirmation statement made on 2023-10-16 with no updates

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

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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03/03/233 March 2023 Satisfaction of charge 052614710009 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-10-16 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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23/09/2223 September 2022 Registration of charge 052614710009, created on 2022-09-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-16 with no updates

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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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20/12/1820 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052614710006

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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15/10/1815 October 2018 DIRECTOR APPOINTED MR SEAN FISHER

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

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26/09/1826 September 2018 DIRECTOR APPOINTED MR DANIEL GRANT DICKSON

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILL

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25/09/1825 September 2018 DIRECTOR APPOINTED MR THOMAS EDWARD EVANS

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25/09/1825 September 2018 DIRECTOR APPOINTED MR PHILIP HENRY WATTS

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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 STÉPHANE VERMERSCH

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06/07/186 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERVEST FOOD CO LIMITED

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06/07/186 July 2018 CESSATION OF LOUISE WYMER AS A PSC

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

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22/05/1822 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052614710007

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

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

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

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / STÈPHANE VERMERSCH / 09/05/2018

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHIEU DE BAYNAST DE SEPTFONTAINE / 09/05/2018

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGGE

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

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15/05/1815 May 2018 DIRECTOR APPOINTED FRANCK AIMÉ

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15/05/1815 May 2018 DIRECTOR APPOINTED STÈPHANE VERMERSCH

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15/05/1815 May 2018 DIRECTOR APPOINTED MISS CLAIRE-JAYNE JAYNE GREEN

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26/03/1826 March 2018 PREVSHO FROM 31/03/2018 TO 30/09/2017

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16/03/1816 March 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE WYMER

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN CANNON

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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15/06/1715 June 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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16/05/1716 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052614710006

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15/05/1715 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052614710005

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11/05/1711 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052614710004

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25/02/1725 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052614710003

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11/12/1611 December 2016 ARTICLES OF ASSOCIATION

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11/12/1611 December 2016 ALTER ARTICLES 16/11/2016

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24/11/1624 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052614710004

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17/11/1617 November 2016 ADOPT ARTICLES 24/10/2016

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17/11/1617 November 2016 AUDITOR'S RESIGNATION

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11/11/1611 November 2016 AUDITOR'S RESIGNATION

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04/11/164 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMMILL / 24/10/2016

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03/11/163 November 2016 DIRECTOR APPOINTED JOHN HAMMILL

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM SUITE 3 STABLETHORPE THORPE CONSTANTINE TAMWORTH STAFFORDSHIRE B79 0LH

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02/11/162 November 2016 SECRETARY APPOINTED DANIEL GRANT DICKSON

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02/11/162 November 2016 DIRECTOR APPOINTED MR PHILLIP MORRIS

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02/11/162 November 2016 DIRECTOR APPOINTED ROBERT LEGGE

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR STACEY ROSE

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN HAGAN

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR ALLAN CAUSEY

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02/11/162 November 2016 APPOINTMENT TERMINATED, SECRETARY STACEY ROSE

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10/05/1610 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/11/1526 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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23/11/1523 November 2015 06/04/15 STATEMENT OF CAPITAL GBP 2011.50

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12/08/1512 August 2015 06/04/15 STATEMENT OF CAPITAL GBP 2115.00

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12/08/1512 August 2015 RETURN OF PURCHASE OF OWN SHARES

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12/08/1512 August 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/08/154 August 2015 06/04/15 STATEMENT OF CAPITAL GBP 2014.5

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30/07/1530 July 2015 Annual return made up to 16 October 2014 with full list of shareholders

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27/04/1527 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/03/1519 March 2015 11/02/15 STATEMENT OF CAPITAL GBP 2013

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18/11/1418 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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18/09/1418 September 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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29/08/1429 August 2014 16/07/14 STATEMENT OF CAPITAL GBP 2011.5

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27/03/1427 March 2014 03/03/14 STATEMENT OF CAPITAL GBP 2007.5

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIS

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03/12/133 December 2013 Annual return made up to 15 October 2013 with full list of shareholders

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09/10/139 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/09/139 September 2013 31/07/13 STATEMENT OF CAPITAL GBP 2006

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03/05/133 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052614710003

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / STACEY ROSE / 01/05/2013

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26/04/1326 April 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR DENISE MARKS

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16/10/1216 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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04/10/124 October 2012 SECRETARY'S CHANGE OF PARTICULARS / STACEY ROSE / 04/10/2012

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN THOMAS CAUSEY / 04/10/2012

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SCOTT / 04/10/2012

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VINCENT CANNON / 04/10/2012

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / STACEY ROSE / 04/10/2012

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARKS / 04/10/2012

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER HAGAN / 04/10/2012

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN WYMER / 04/10/2012

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08/08/128 August 2012 DIRECTOR APPOINTED SIMON WILLIS

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02/07/122 July 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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24/04/1224 April 2012 24/04/12 STATEMENT OF CAPITAL GBP 2004.50

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24/04/1224 April 2012 REDUCE ISSUED CAPITAL 12/03/2012

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24/04/1224 April 2012 SOLVENCY STATEMENT DATED 12/03/12

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24/04/1224 April 2012 STATEMENT BY DIRECTORS

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28/03/1228 March 2012 28/02/12 STATEMENT OF CAPITAL GBP 202004.5

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH

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08/03/128 March 2012 13/02/12 STATEMENT OF CAPITAL GBP 202003

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06/03/126 March 2012 05/01/12 STATEMENT OF CAPITAL GBP 202001.5

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27/10/1127 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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22/06/1122 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/06/113 June 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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09/11/109 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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13/11/0913 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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13/11/0913 November 2009 SAIL ADDRESS CREATED

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER HAGAN / 15/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN WYMER / 15/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN THOMAS CAUSEY / 15/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STACEY ROSE / 15/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARKS / 15/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VINCENT CANNON / 15/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SCOTT / 15/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JONATHAN SMITH / 15/10/2009

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24/06/0924 June 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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17/12/0817 December 2008 DIRECTOR APPOINTED MR MICHAEL JAMES SCOTT

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17/12/0817 December 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 DIRECTOR APPOINTED MR SEAN PETER HAGAN

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08/10/088 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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13/08/0813 August 2008 DIRECTOR APPOINTED DENISE MARKS

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14/03/0814 March 2008 DIRECTOR APPOINTED PHILLIP JONATHAN SMITH

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14/03/0814 March 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, ACADEMY HOUSE, ROCK FARM, SECKINGTON, TAMWORTH, STAFFORDSHIRE, B79 0LA

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20/02/0820 February 2008 £ NC 201100/202100 06/02

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20/02/0820 February 2008 NC INC ALREADY ADJUSTED 06/02/08

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19/11/0719 November 2007 NC INC ALREADY ADJUSTED 31/10/07

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19/11/0719 November 2007 £ NC 201000/201100 31/10

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19/11/0719 November 2007 S-DIV 12/11/07

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14/11/0714 November 2007 RETURN MADE UP TO 15/10/07; CHANGE OF MEMBERS

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01/11/071 November 2007 DIRECTOR'S PARTICULARS CHANGED

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28/06/0728 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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22/06/0722 June 2007 £ NC 1000/201000 31/10

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22/06/0722 June 2007 NC INC ALREADY ADJUSTED 31/10/06

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23/01/0723 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0620 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/11/058 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 REGISTERED OFFICE CHANGED ON 16/05/05 FROM: LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS B30 3JN

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 SECRETARY RESIGNED

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22/02/0522 February 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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22/02/0522 February 2005 DIRECTOR RESIGNED

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22/02/0522 February 2005 NEW SECRETARY APPOINTED

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28/10/0428 October 2004 NEW SECRETARY APPOINTED

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 DIRECTOR RESIGNED

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28/10/0428 October 2004 SECRETARY RESIGNED

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15/10/0415 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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