OCTAPLEX CONSULTANCY LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewRegistered office address changed from 9 Bridge Street Walton on Thames Surrey KT12 1AE to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2025-09-29

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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22/01/2422 January 2024 Confirmation statement made on 2023-12-19 with updates

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15/01/2415 January 2024 Secretary's details changed for Miss Eleanor Sarah Rayment on 2023-05-20

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15/01/2415 January 2024 Change of details for Miss Eleanor Sarah Rayment as a person with significant control on 2023-05-20

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15/01/2415 January 2024 Director's details changed for Miss Eleanor Sarah Rayment on 2023-05-20

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-19 with no updates

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10/11/2110 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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16/08/1816 August 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/01/1812 January 2018 PSC'S CHANGE OF PARTICULARS / MISS ELEANOR SARAH RAYMENT / 12/01/2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 PREVEXT FROM 31/12/2016 TO 28/02/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD STILES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/03/1616 March 2016 DISS40 (DISS40(SOAD))

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15/03/1615 March 2016 FIRST GAZETTE

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10/03/1610 March 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/01/1519 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/02/143 February 2014 Annual return made up to 19 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 59 SALTRAM ROAD FARNBOROUGH HAMPSHIRE GU14 7DX UNITED KINGDOM

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19/12/1219 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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