OCTO KSA LTD

Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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28/11/2428 November 2024 Application to strike the company off the register

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with no updates

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15/09/2315 September 2023 Accounts for a dormant company made up to 2022-12-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-03 with no updates

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01/02/221 February 2022 Confirmation statement made on 2021-12-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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06/02/176 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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22/08/1622 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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

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17/12/1517 December 2015 COMPANY NAME CHANGED TRAINING SCENARIOS LIMITED CERTIFICATE ISSUED ON 17/12/15

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17/12/1517 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BANKS

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN JOHN

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23/01/1523 January 2015 Annual return made up to 3 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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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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12/12/1312 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/12/1220 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/12/109 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/03/1025 March 2010 Annual return made up to 3 December 2009 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOHN / 03/12/2009

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN DENISE SHANNON / 03/12/2009

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25/03/1025 March 2010 03/12/09 STATEMENT OF CAPITAL GBP 150

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER BANKS / 03/12/2009

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26/06/0926 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHANNON / 10/06/2009

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08/05/098 May 2009 APPOINTMENT TERMINATED SECRETARY NORMAN YARROW

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08/05/098 May 2009 31/12/08 TOTAL EXEMPTION FULL

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23/04/0923 April 2009 APPOINTMENT TERMINATED DIRECTOR EDMUND LARKEN

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23/04/0923 April 2009 DIRECTOR APPOINTED HELEN JEAN ELIZABETH JOHN

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23/04/0923 April 2009 DIRECTOR APPOINTED SIMON BANKS

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13/02/0913 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/01/0926 January 2009 COMPANY NAME CHANGED OCTO SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/01/09

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06/01/096 January 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 31/12/07 TOTAL EXEMPTION FULL

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31/12/0731 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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02/02/062 February 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/12/0430 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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10/12/0310 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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30/12/0230 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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31/12/0131 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 DIRECTOR RESIGNED

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12/04/0112 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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21/12/0021 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/08/007 August 2000 AUDITOR'S RESIGNATION

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10/12/9910 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 3 ELYSIUM GATE 126 NEW KINGS ROAD, LONDON SW6 4LZ

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/12/9829 December 1998 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 NEW DIRECTOR APPOINTED

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03/02/983 February 1998 NEW SECRETARY APPOINTED

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03/02/983 February 1998 NEW DIRECTOR APPOINTED

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03/02/983 February 1998 NEW DIRECTOR APPOINTED

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15/01/9815 January 1998 SECRETARY RESIGNED

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15/01/9815 January 1998 DIRECTOR RESIGNED

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03/12/973 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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