OCTAL BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2421 December 2024 | Final Gazette dissolved following liquidation |
| 21/12/2421 December 2024 | Final Gazette dissolved following liquidation |
| 21/09/2421 September 2024 | Return of final meeting in a members' voluntary winding up |
| 18/06/2418 June 2024 | Liquidators' statement of receipts and payments to 2024-04-12 |
| 06/05/236 May 2023 | Resolutions |
| 06/05/236 May 2023 | Appointment of a voluntary liquidator |
| 06/05/236 May 2023 | Declaration of solvency |
| 06/05/236 May 2023 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2023-05-06 |
| 06/05/236 May 2023 | Resolutions |
| 01/05/231 May 2023 | Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ |
| 01/05/231 May 2023 | Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | |
| 05/04/235 April 2023 | Statement of capital on 2023-04-05 |
| 05/04/235 April 2023 | Resolutions |
| 05/04/235 April 2023 | Resolutions |
| 27/10/2227 October 2022 | Termination of appointment of Aimie Nicole Chapple as a director on 2022-10-17 |
| 27/10/2227 October 2022 | Appointment of Mark Billingham as a director on 2022-10-27 |
| 23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BOWMAN / 06/06/2019 |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED AIMIE NICOLE CHAPPLE |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 08/07/198 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MATTHEW VALLANCE / 15/06/2018 |
| 08/07/198 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNARD |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARNARD / 15/06/2018 |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BOWMAN / 15/06/2018 |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM |
| 19/04/1819 April 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR ALEXANDER MATTHEW VALLANCE |
| 21/08/1721 August 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 689.00 |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA HOLDINGS LIMITED |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 09/08/179 August 2017 | CESSATION OF GRAHAM EDWARD MACE AS A PSC |
| 09/08/179 August 2017 | CESSATION OF SCOTT REID AS A PSC |
| 31/07/1731 July 2017 | CONSOLIDATION 05/07/17 |
| 25/07/1725 July 2017 | ADOPT ARTICLES 05/07/2017 |
| 25/07/1725 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT REID |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACE |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM ATLAS 3 BALBY CARR BANK DONCASTER SOUTH YORKSHIRE DN4 5JT |
| 18/07/1718 July 2017 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 18/07/1718 July 2017 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD |
| 12/07/1712 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051826240001 |
| 12/07/1712 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051826240002 |
| 24/04/1724 April 2017 | 19/11/15 STATEMENT OF CAPITAL GBP 688.2 |
| 14/03/1714 March 2017 | 19/11/15 STATEMENT OF CAPITAL GBP 688.2 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 13/01/1613 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051826240002 |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051826240001 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAWTON |
| 13/08/1513 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/04/1522 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 1175.70 |
| 22/04/1522 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/1522 April 2015 | SUB-DIVISION 24/09/13 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 24/07/1424 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/05/141 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 1000 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 20/08/1320 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR GRAHAM EDWARD MACE |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY SCOTT REID |
| 25/07/1225 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM JASMINE HOUSE, PICKBURN LANE PICKBURN DONCASTER DN5 7XF |
| 22/07/1122 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT REID / 19/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAWTON / 19/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS; AMEND |
| 05/06/095 June 2009 | COMPANY NAME CHANGED OCTAL TELECOM LIMITED CERTIFICATE ISSUED ON 09/06/09 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | £ NC 1000/2000 01/05/0 |
| 09/08/079 August 2007 | NC INC ALREADY ADJUSTED 01/05/07 |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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