OCTO GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-05-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 04/11/244 November 2024 | Confirmation statement made on 2024-02-01 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/02/2423 February 2024 | Micro company accounts made up to 2023-05-31 |
| 18/01/2418 January 2024 | Termination of appointment of Scott Waller as a director on 2023-12-14 |
| 18/01/2418 January 2024 | Appointment of Mrs Christina Waller as a director on 2023-12-14 |
| 18/01/2418 January 2024 | Cessation of Scott Waller as a person with significant control on 2023-12-14 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 2A ORANGE LANE MONTROSE ANGUS DD10 8ND SCOTLAND |
| 21/02/2021 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM BRECHIN INDUSTRIAL ESTATE MONTROSE ROAD BRECHIN DD9 7RU |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 05/11/185 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 04/12/174 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/11/153 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/10/1423 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/10/1321 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/10/1225 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/11/1130 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/12/1021 December 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY MESSRS MCKAY & NORWELL WS |
| 02/02/102 February 2010 | ADOPT ARTICLES 31/12/2009 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 5 RUTLAND SQUARE EDINBURTH EH1 2AS |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WALLER / 13/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 06/02/996 February 1999 | 25000 ORDINARY 06/01/98 |
| 03/02/993 February 1999 | £ IC 50000/25000 06/01/98 £ SR 25000@1=25000 |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 18/06/9718 June 1997 | DEC MORT/CHARGE ***** |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED OCTO PETROLEUM SERVICES LIMITED CERTIFICATE ISSUED ON 30/12/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | DEC MORT/CHARGE ***** |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 |
| 16/08/9416 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 14/04/9214 April 1992 | PARTIC OF MORT/CHARGE ***** |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | PARTIC OF MORT/CHARGE 10469 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 15/01/9015 January 1990 | PARTIC OF MORT/CHARGE 429 |
| 12/01/9012 January 1990 | PARTIC OF MORT/CHARGE 384 |
| 12/01/9012 January 1990 | PARTIC OF MORT/CHARGE 383 |
| 20/11/8920 November 1989 | PARTIC OF MORT/CHARGE 13180 |
| 08/11/898 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 |
| 08/11/898 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | PARTIC OF MORT/CHARGE 5612 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88 |
| 11/10/8811 October 1988 | PARTIC OF MORT/CHARGE 10096 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87 |
| 20/07/8720 July 1987 | DEC MORT/CHARGE 6686 |
| 20/07/8720 July 1987 | DEC MORT/CHARGE 6691 |
| 20/07/8720 July 1987 | DEC MORT/CHARGE 6688 |
| 20/07/8720 July 1987 | DEC MORT/CHARGE 6689 |
| 20/07/8720 July 1987 | DEC MORT/CHARGE 6687 |
| 20/07/8720 July 1987 | DEC MORT/CHARGE 6690 |
| 01/06/871 June 1987 | NEW DIRECTOR APPOINTED |
| 07/10/867 October 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/86 |
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