OCTOPUS MULTI-SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/11/242 November 2024 | Declaration of solvency |
| 28/10/2428 October 2024 | Appointment of a voluntary liquidator |
| 28/10/2428 October 2024 | Resolutions |
| 21/09/2421 September 2024 | Registered office address changed from 5 Turnberry House Cross Road Ascot SL5 9RU England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2024-09-21 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Withdrawal of a person with significant control statement on 2022-04-05 |
| 07/01/227 January 2022 | Change of details for Octopus Holdings Ltd as a person with significant control on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2020-12-30 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 22/07/2122 July 2021 | Registered office address changed from Unit 5 Portland Business Centre Manor House Lane, Datchet Slough Berkshire SL3 9EG to Fir Trees Spring Woods Virginia Water GU25 4PW on 2021-07-22 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 22/12/2022 December 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 15/09/2015 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCTOPUS HOLDINGS LTD |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 20/12/1920 December 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, SECRETARY HILDE HOLDSWORTH |
| 06/07/156 July 2015 | SECRETARY APPOINTED MR DENNIS HOLDSWORTH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HILDE HOLDSWORTH |
| 03/07/143 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ASKER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS HOLDSWORTH / 30/09/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ASKER / 30/09/2013 |
| 01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS HILDE HOLDSWORTH / 30/09/2013 |
| 13/08/1313 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE FITZGERALD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/08/1230 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/07/1216 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/07/1114 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FITZGERALD / 01/01/2010 |
| 08/07/108 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ASKER / 01/01/2010 |
| 18/05/1018 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/07/093 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LES ASKER / 01/09/2008 |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FITZGERALD / 05/05/2009 |
| 08/07/088 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | AUDITOR'S RESIGNATION |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0112 February 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 27 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1LE |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 29/06/0029 June 2000 | ORDER OF COURT - RESTORATION 26/06/00 |
| 04/04/004 April 2000 | STRUCK OFF AND DISSOLVED |
| 14/12/9914 December 1999 | FIRST GAZETTE |
| 11/05/9911 May 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 07/05/997 May 1999 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | FIRST GAZETTE |
| 24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: 21A QUEENS ROAD DATCHET SLOUGH SL3 9BN |
| 03/07/973 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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