OCULUS-DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-06 with updates

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09/06/259 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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19/06/2419 June 2024 Confirmation statement made on 2024-06-06 with no updates

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19/11/2319 November 2023 Cessation of Louise Mcdonnell as a person with significant control on 2023-10-19

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16/11/2316 November 2023 Termination of appointment of Louise Mcdonnell as a director on 2023-11-10

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16/11/2316 November 2023 Notification of Simon Richard Blaydes as a person with significant control on 2023-10-19

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16/11/2316 November 2023 Registered office address changed from 35a Cornwall Road Cornwall Road London SE1 8TJ England to 41 Church Street Isleworth TW7 6BE on 2023-11-16

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/08/2324 August 2023 Appointment of Mr Simon Richard Blaydes as a director on 2023-08-24

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06/06/236 June 2023 Registered office address changed from C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA United Kingdom to 35a Cornwall Road Cornwall Road London SE1 8TJ on 2023-06-06

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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06/06/236 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/10/188 October 2018 PSC'S CHANGE OF PARTICULARS / MRS LOUISE MCDONNELL / 15/09/2018

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MCDONNELL / 15/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MCDONNELL / 14/02/2018

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14/02/1814 February 2018 PSC'S CHANGE OF PARTICULARS / MRS LOUISE MCDONNELL / 14/02/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MRS LOUISE MCDONNELL / 16/09/2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 744-750 5TH FLOOR SALISBURY HOUSE FINSBURY CIRCUS LONDON EC2M 5QQ

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/10/1618 October 2016 ALTER ARTICLES 27/07/2016

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18/10/1618 October 2016 ARTICLES OF ASSOCIATION

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/08/1631 August 2016 ALTER ARTICLES 27/07/2016

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02/08/162 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086925380002

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086925380003

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086925380004

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086925380005

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02/08/162 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086925380001

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086925380002

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086925380001

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17/01/1417 January 2014 SECRETARY APPOINTED MILKO MICHAEL WALTHER CONSTANT OSTENDORF

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16/09/1316 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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