OCTOPUS 365 LTD.

Company number 07493979 ·

Active

58 filings

Date Filing
29 Jan 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
29 Jan 2026 Termination of appointment of Elaine Christina Richards as a director on 2025-01-29 · 1 page View document
29 Jan 2026 Cessation of Elaine Christina Richards as a person with significant control on 2025-01-29 · 1 page View document
18 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
3 Oct 2025 Registered office address changed from Tramshed Tech Palace 156 High Street Swansea SA1 1NE Wales to 16 Kings Road Mumbles Swansea SA3 4AJ on 2025-10-03 · 1 page View document
30 May 2025 Registered office address changed from 16 Kings Road Mumbles Swansea SA3 4AJ Wales to Tramshed Tech Palace 156 High Street Swansea SA1 1NE on 2025-05-30 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Jan 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
20 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Jan 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
28 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
1 Jun 2023 Change of details for Mr James Alun Richards as a person with significant control on 2019-01-17 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
27 Sep 2021 Change of name notice · 2 pages View document
27 Sep 2021 Certificate of change of name · 2 pages View document
1 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Mar 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES View document
28 Jan 2021 REGISTERED OFFICE CHANGED ON 28/01/2021 FROM TECHHUB 221 HIGH STREET SWANSEA SA1 1NW WALES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES View document
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
8 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Jun 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 221 TECHHUB 221 HIGH STREET SWANSEA SA1 1NW WALES View document
6 Jun 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 6 THOMAS STREET ST. THOMAS SWANSEA SA1 8AT View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Mar 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE CHRISTINA RICHARDS / 17/01/2015 View document
19 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALUN RICHARDS / 17/01/2015 View document
19 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
20 Nov 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW View document
20 Nov 2014 CURREXT FROM 31/01/2015 TO 31/03/2015 View document
19 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
11 Feb 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
12 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
5 Mar 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
6 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
24 Jan 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALUN RICHARDS / 18/01/2011 View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE CHRISTINA RICHARDS / 18/01/2011 View document
17 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document