OCS SERVICES LIMITED

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DateDescription
18/06/2518 June 2025

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18/06/2518 June 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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18/06/2518 June 2025

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18/06/2518 June 2025

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07/08/247 August 2024 Director's details changed for Mr Christopher Robert Hulatt on 2024-01-15

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12/07/2412 July 2024 Confirmation statement made on 2024-07-03 with no updates

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05/02/245 February 2024

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05/02/245 February 2024

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05/02/245 February 2024

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05/02/245 February 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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04/07/234 July 2023 Confirmation statement made on 2023-07-03 with no updates

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30/06/2330 June 2023 Confirmation statement made on 2023-06-19 with no updates

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13/02/2313 February 2023

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13/02/2313 February 2023 Audit exemption subsidiary accounts made up to 2022-04-30

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01/02/231 February 2023

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01/02/231 February 2023

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06/12/216 December 2021 Full accounts made up to 2021-04-30

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06/08/216 August 2021 Accounts for a dormant company made up to 2020-04-30

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04/08/214 August 2021 Termination of appointment of Paul Stephen Latham as a director on 2021-07-14

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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02/07/212 July 2021 Confirmation statement made on 2021-06-19 with no updates

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/02/205 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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18/12/1918 December 2019 APPOINTMENT TERMINATED, SECRETARY PARISHA KANANI

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18/12/1918 December 2019 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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09/09/189 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 SECRETARY APPOINTED PARISHA KANANI

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23/04/1823 April 2018 APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD

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12/01/1812 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW ROGERSON / 23/06/2017

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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09/11/169 November 2016 APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR TRACEY SPEVACK

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30/06/1630 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN THORPE

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD FELLOWS

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FILBEY

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FILBEY / 28/01/2016

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04/02/164 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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18/08/1518 August 2015 DIRECTOR APPOINTED JONATHAN FILBEY

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11/08/1511 August 2015 DIRECTOR APPOINTED MR JOHN HOWARD THORPE

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR MIKE COKER

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11/08/1511 August 2015 DIRECTOR APPOINTED EDWARD FELLOWS

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR SAMUEL HANDFIELD-JONES

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14/07/1514 July 2015 DIRECTOR APPOINTED SAMUEL HANDFIELD-JONES

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14/07/1514 July 2015 DIRECTOR APPOINTED MIKE COKER

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24/06/1524 June 2015 DIRECTOR APPOINTED TRACEY JANE SPEVACK

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16/06/1516 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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16/04/1516 April 2015 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT

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26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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09/01/159 January 2015 SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE SPEVACK / 15/12/2014

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SEABRIGHT / 15/12/2014

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN

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25/09/1425 September 2014 SECRETARY APPOINTED NICOLA BOARD

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR GUY MYLES

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01/07/141 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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20/06/1320 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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29/10/1229 October 2012 AUDITOR'S RESIGNATION

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28/08/1228 August 2012 APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN

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21/06/1221 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/04/1212 April 2012 DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT

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04/11/114 November 2011 SECRETARY APPOINTED TRACEY JANE SPEVACK

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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05/07/115 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 31/08/2010

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14/09/1014 September 2010 STATEMENT OF COMPANY'S OBJECTS

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14/09/1014 September 2010 ADOPT ARTICLES 01/09/2010

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM

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23/06/1023 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 31/10/2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 01/10/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW ROGERSON / 13/10/2009

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18/06/0918 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 SECRETARY APPOINTED CELIA LINDA WHITTEN

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23/03/0923 March 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HULATT

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15/01/0915 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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29/07/0829 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGERSON / 01/01/2008

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25/07/0825 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / GUY MYLES / 01/01/2008

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21/01/0821 January 2008 NEW SECRETARY APPOINTED

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11/01/0811 January 2008 SECRETARY RESIGNED

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12/10/0712 October 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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15/09/0715 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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25/03/0725 March 2007 DIRECTOR RESIGNED

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20/12/0620 December 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07

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30/06/0630 June 2006 COMPANY NAME CHANGED OCTOPUS CORPORATE SERVICES LIMIT ED CERTIFICATE ISSUED ON 30/06/06

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16/06/0616 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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