OCS PEST CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Application to strike the company off the register |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-23 with updates |
| 02/01/242 January 2024 | Change of details for Atalian Servest Limited as a person with significant control on 2023-12-22 |
| 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 |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Certificate of change of name |
| 03/10/233 October 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 03/03/233 March 2023 | Satisfaction of charge 040104880013 in full |
| 11/11/2211 November 2022 | Registration of charge 040104880013, created on 2022-11-09 |
| 05/10/225 October 2022 | Termination of appointment of Graham Shane Peel as a director on 2022-09-22 |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Satisfaction of charge 040104880009 in full |
| 26/09/2226 September 2022 | Satisfaction of charge 040104880012 in full |
| 26/09/2226 September 2022 | Satisfaction of charge 040104880011 in full |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/08/2026 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 26/08/2026 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 26/08/2026 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040104880012 |
| 12/10/1912 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 06/09/196 September 2019 | PSC'S CHANGE OF PARTICULARS / SERVEST GROUP LIMITED / 28/02/2019 |
| 15/02/1915 February 2019 | COMPANY NAME CHANGED SERVEST PEST PATROL LIMITED CERTIFICATE ISSUED ON 15/02/19 |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR GRAHAM SHANE PEEL |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROUT |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040104880010 |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE-JAYNE GREEN |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR SEAN FISHER |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR DAVID JASON ROUT |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR THOMAS EDWARD EVANS |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE VERMERSCH |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCK AIMÉ |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DE BAYNAST DE SEPTFONTAINES |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 24/05/1824 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040104880011 |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL DICKSON |
| 21/05/1821 May 2018 | SECRETARY APPOINTED MRS LAURA CLARE RYAN |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MATTHIEU DE BAYNAST DE SEPTFONTAINES |
| 15/05/1815 May 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGGE |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MISS CLAIRE-JAYNE JAYNE GREEN |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED FRANCK AIMÉ |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED STÉPHANE VERMERSCH |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WORDINGHAM |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 16/05/1716 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040104880010 |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040104880009 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040104880007 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040104880008 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040104880006 |
| 13/03/1713 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040104880007 |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040104880008 |
| 21/09/1521 September 2015 | COMPANY NAME CHANGED PEST PATROL LIMITED CERTIFICATE ISSUED ON 21/09/15 |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM SERVEST HOUSE HEATH FARM BUSINESS CENTRE BURY ST EDMUNDS SUFFOLK IP28 6LG |
| 26/08/1526 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 21/05/1521 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040104880006 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/04/1528 April 2015 | PREVSHO FROM 31/05/2015 TO 30/09/2014 |
| 18/03/1518 March 2015 | ADOPT ARTICLES 09/02/2015 |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED PHILLIP MORRIS |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED ROBERT LEGGE |
| 18/03/1518 March 2015 | SECRETARY APPOINTED DANIEL DICKSON |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE WORDINGHAM |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, SECRETARY GENEVIEVE WORDINGHAM |
| 26/02/1526 February 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 1100 |
| 26/02/1526 February 2015 | ALTER ARTICLES 09/02/2015 |
| 26/02/1526 February 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/02/1526 February 2015 | PURCHASE OF SHARES IN XTERM LIMITED 09/02/2015 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS GENEVIEVE MARIE WORDINGHAM / 30/07/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WORDINGHAM / 30/07/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GENEVIEVE MARIE WORDINGHAM / 30/07/2014 |
| 15/07/1415 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/06/1324 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM HSA AND CO CHARTERED ACCOUNTANTS SOUTH LODGE HOUSE 70 FROGGE STREET ICKLETON SOUTH CAMBRIDGESHIRE CB10 1SH |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/08/127 August 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/07/1122 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/08/1025 August 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANIER |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY COOPER |
| 10/07/0910 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED GRAHAM CHARLES STANIER |
| 02/04/092 April 2009 | DIRECTOR APPOINTED STANLEY RICHARD COOPER |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/06/0329 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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