GARRISON SERVICES LIMITED

Company number 05975188 ·

Dissolved

59 filings

Date Filing
8 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES View document
1 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
1 Aug 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
1 Aug 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
1 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES View document
12 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
12 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
12 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
12 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
21 Feb 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 15/12/2014 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
7 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
23 Aug 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 15/12/2014 View document
19 Nov 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
8 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
27 Apr 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
26 Feb 2015 AUDITOR'S RESIGNATION View document
15 Dec 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · 6TH FLOOR 33 HOLBORN · LONDON · ENGLAND · EC1N 2HT · ENGLAND View document
15 Dec 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · 6TH FLOOR 33 HOLBORN · LONDON · ENGLAND · EC1N 2HT · ENGLAND View document
15 Dec 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN View document
17 Nov 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
7 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
4 Nov 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
30 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
2 Nov 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
26 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
31 Oct 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
3 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
4 Nov 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
3 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
1 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 View document
1 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 View document
31 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 View document
31 Aug 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP View document
31 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 View document
6 Mar 2010 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View document
6 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BROMLEY View document
5 Mar 2010 CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED View document
28 Oct 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
1 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
29 May 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008 View document
14 Nov 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
16 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 View document
29 Feb 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 View document
21 Feb 2008 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS; AMEND View document
7 Dec 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
31 Aug 2007 ALLOT & TRANSFER SHARES 20/04/07 View document
31 Aug 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 View document
31 Aug 2007 ALLOT & TRANSFER SHARES 12/01/07 View document
20 Jan 2007 NC INC ALREADY ADJUSTED 11/01/07 View document
20 Jan 2007 £ NC 100000/1000000 11/0 View document
20 Jan 2007 S-DIV 11/01/07 View document
3 Nov 2006 SECRETARY RESIGNED View document
3 Nov 2006 NEW SECRETARY APPOINTED View document
3 Nov 2006 NEW DIRECTOR APPOINTED View document
3 Nov 2006 DIRECTOR RESIGNED View document
23 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document