OBJECT COMPUTING SOLUTIONS LIMITED

Company Documents

DateDescription
20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM
C/O ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED
17-21 GEORGE STREET
CROYDON
SURREY
CR0 1LA
UNITED KINGDOM

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10/05/1210 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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10/05/1210 May 2012 APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY SECRETARIES LIMITED

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/05/1123 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY SECRETARIES LIMITED / 01/01/2011

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23/05/1123 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/06/1028 June 2010 Annual return made up to 22 April 2010 with full list of shareholders

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27/06/1027 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY SECRETARIES LIMITED / 22/04/2010

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27/06/1027 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH STAINES / 22/04/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/06/0830 June 2008 LOCATION OF REGISTER OF MEMBERS

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30/06/0830 June 2008 LOCATION OF DEBENTURE REGISTER

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30/06/0830 June 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM
ABC ACCOUNTANCY BUSINESS
COMPUTING L, ENTERPRISE HSE,
17-21 GEORGE STREET, CROYDON
SURREY
CR0 1LA

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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10/08/0710 August 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 LOCATION OF DEBENTURE REGISTER

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10/08/0710 August 2007 LOCATION OF REGISTER OF MEMBERS

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10/08/0710 August 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM:
C/O ABC ACCOUNTANCY BUSINESS
COMPUTING LTD ENTERPRISE HOUSE
17-21 GEORGE STREET
CROYDON CR0 1LA

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM:
ENTERPRISE HOUSE
17-21 GEORGE STREET
CROYDON
SURREY CR0 1LA

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02/06/062 June 2006 LOCATION OF DEBENTURE REGISTER

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02/06/062 June 2006 LOCATION OF REGISTER OF MEMBERS

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02/06/062 June 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/07/055 July 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/01/0517 January 2005 DIRECTOR'S PARTICULARS CHANGED

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17/05/0417 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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28/05/0328 May 2003 NEW SECRETARY APPOINTED

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28/05/0328 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 SECRETARY RESIGNED

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09/12/029 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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02/06/022 June 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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12/06/0112 June 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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23/05/0023 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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18/10/9918 October 1999 SECRETARY'S PARTICULARS CHANGED

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16/06/9916 June 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS

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27/11/9827 November 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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10/06/9810 June 1998 RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS

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02/01/982 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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15/05/9715 May 1997 RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS

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21/05/9621 May 1996 S366A DISP HOLDING AGM 02/05/96

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21/05/9621 May 1996 S252 DISP LAYING ACC 02/05/96

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25/04/9625 April 1996 SECRETARY RESIGNED

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25/04/9625 April 1996 NEW DIRECTOR APPOINTED

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25/04/9625 April 1996 NEW SECRETARY APPOINTED

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25/04/9625 April 1996 DIRECTOR RESIGNED

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22/04/9622 April 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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