OCS WORLDWIDE LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewGroup of companies' accounts made up to 2024-12-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with no updates

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07/10/247 October 2024 Group of companies' accounts made up to 2023-12-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with no updates

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29/06/2329 June 2023 Group of companies' accounts made up to 2022-12-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-11 with no updates

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07/10/227 October 2022 Group of companies' accounts made up to 2021-12-31

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15/11/2115 November 2021 Satisfaction of charge 1 in full

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12/11/2112 November 2021 Confirmation statement made on 2021-11-11 with updates

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27/11/1427 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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16/07/1416 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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18/11/1318 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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25/09/1325 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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19/11/1219 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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12/07/1212 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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05/12/115 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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08/06/118 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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14/01/1114 January 2011 Annual return made up to 11 November 2010 with full list of shareholders

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30/07/1030 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DENIS FARR / 01/10/2009

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25/11/0925 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL JONES / 01/10/2009

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PAUL JONES / 01/10/2009

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29/05/0929 May 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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03/12/083 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/12/083 December 2008 DIRECTOR AND SECRETARY APPOINTED TIMOTHY PAUL JONES

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03/12/083 December 2008 DIRECTOR APPOINTED SIR LANCE DENIS FARR

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM VALIANT HOUSE 12 KNOLL RISE ORPINGTON KENT BR6 0PG

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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11/11/0811 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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