OCTANE LTD

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Company Documents

DateDescription
15/07/2515 July 2025 Change of details for Mr Daniel Horner as a person with significant control on 2025-07-15

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21/10/2421 October 2024 Change of details for Mr Daniel Horner as a person with significant control on 2024-10-21

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21/10/2421 October 2024 Registered office address changed from C/O Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2024-10-21

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21/10/2421 October 2024 Director's details changed for Mr Daniel Horner on 2024-10-21

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21/10/2421 October 2024 Director's details changed for Mr Ian Francombe on 2024-10-21

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21/10/2421 October 2024 Director's details changed for Mr Daniel Keith Sams on 2024-10-21

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24/09/2424 September 2024 Appointment of Mr Daniel Keith Sams as a director on 2024-09-24

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24/09/2424 September 2024 Appointment of Mr Ian Francombe as a director on 2024-09-24

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06/08/246 August 2024 Total exemption full accounts made up to 2024-03-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/12/2317 December 2023 Total exemption full accounts made up to 2023-03-31

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04/07/234 July 2023 Termination of appointment of Daniel Mark Kirby as a director on 2023-07-04

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04/07/234 July 2023 Confirmation statement made on 2023-06-29 with no updates

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04/07/234 July 2023 Notification of Munday Asset Management Ltd as a person with significant control on 2023-07-04

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-03-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/07/2120 July 2021 Director's details changed for Mr Daniel Mark Kirby on 2021-07-20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/08/196 August 2019 31/03/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 PREVSHO FROM 30/06/2019 TO 30/06/2018

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13/03/1913 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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18/07/1818 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HORNER

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18/07/1818 July 2018 DIRECTOR APPOINTED MR DANIEL HORNER

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/06/181 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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