OC&C SERVICES LIMITED

Company number 02980806 · Monitor this company

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203 filings

Date	Filing
22 Apr 2026	Purchase of own shares. · 4 pages	View document
2 Mar 2026	Cancellation of shares. Statement of capital on 2026-02-12 · 4 pages	View document
21 Dec 2025	Full accounts made up to 2025-04-30 · 35 pages	View document
29 Sep 2025	Confirmation statement made on 2025-09-27 with no updates · 3 pages	View document
3 Feb 2025	Full accounts made up to 2024-04-30 · 31 pages	View document
28 Dec 2024	Memorandum and Articles of Association · 11 pages	View document
20 Dec 2024	Registration of charge 029808060012, created on 2024-12-19 · 43 pages	View document
30 Sep 2024	Confirmation statement made on 2024-09-27 with no updates · 3 pages	View document
8 May 2024	Full accounts made up to 2023-04-30 · 31 pages	View document
31 Jan 2024	Satisfaction of charge 029808060010 in full · 1 page	View document
27 Dec 2023	Registration of charge 029808060011, created on 2023-12-27 · 51 pages	View document
27 Sep 2023	Confirmation statement made on 2023-09-27 with updates · 4 pages	View document
13 Apr 2023	Satisfaction of charge 9 in full · 1 page	View document
13 Apr 2023	Satisfaction of charge 3 in full · 1 page	View document
13 Apr 2023	Satisfaction of charge 8 in full · 1 page	View document
13 Apr 2023	Satisfaction of charge 7 in full · 1 page	View document
31 Jan 2023	Full accounts made up to 2022-04-30 · 27 pages	View document
18 Oct 2022	Confirmation statement made on 2022-10-16 with no updates · 3 pages	View document
24 Sep 2022	Resolutions · 2 pages	View document
24 Sep 2022	Resolutions	View document
24 Sep 2022	Memorandum and Articles of Association · 11 pages	View document
19 Oct 2021	Confirmation statement made on 2021-10-16 with no updates · 3 pages	View document
24 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
9 Dec 2015	CURREXT FROM 31/03/2016 TO 30/04/2016	View document
30 Nov 2015	Annual return made up to 16 October 2015 with full list of shareholders	View document
13 May 2015	ADOPT ARTICLES 07/04/2015	View document
24 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
27 Oct 2014	Annual return made up to 16 October 2014 with full list of shareholders	View document
18 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
16 Oct 2013	Annual return made up to 16 October 2013 with full list of shareholders	View document
28 Jun 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
28 Jun 2013	COMPANY NAME CHANGED O C & C STRATEGY CONSULTANTS LIMITED · CERTIFICATE ISSUED ON 28/06/13	View document
21 Nov 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
16 Oct 2012	Annual return made up to 16 October 2012 with full list of shareholders	View document
16 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
16 Jan 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
16 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
27 Oct 2011	Annual return made up to 16 October 2011 with full list of shareholders	View document
9 May 2011	DIRECTOR APPOINTED DAVID KRUCIK · 2 pages	View document
2 Feb 2011	DIRECTOR APPOINTED MARK BRIAN JANNAWAY · 2 pages	View document
2 Feb 2011	DIRECTOR APPOINTED JAMES EDWARD GEORGE · 2 pages	View document
1 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID HOSEIN · 1 page	View document
11 Nov 2010	Annual return made up to 16 October 2010 with full list of shareholders	View document
1 Nov 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
14 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENZIE	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN TYLER / 01/10/2009	View document
29 Oct 2009	Annual return made up to 16 October 2009 with full list of shareholders	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE HOSEIN / 01/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCKENZIE / 01/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN BIRCH / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE HOSEIN / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN TYLER / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCKENZIE / 01/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN BIRCH / 01/10/2009	View document
6 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR MICHEL SASPORTES	View document
20 Sep 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
13 Jun 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
13 Jun 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
13 Jun 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
6 Jun 2009	DIRECTOR APPOINTED RICHARD MCKENZIE	View document
6 Jun 2009	DIRECTOR RESIGNED SARAH FIORE	View document
9 Apr 2009	DIRECTOR APPOINTED COLIN TYLER	View document
26 Feb 2009	DIRECTOR APPOINTED SARAH FIORE	View document
7 Feb 2009	DIRECTOR RESIGNED CHRISTOPHER OUTRAM	View document
7 Feb 2009	288A · 2 pages	View document
7 Feb 2009	DIRECTOR AND SECRETARY RESIGNED MICHAEL JARY	View document
7 Feb 2009	DIRECTOR RESIGNED ANDREW GUFFICK	View document
7 Feb 2009	DIRECTOR RESIGNED DAVID KRUCIK	View document
7 Feb 2009	CURREXT FROM 31/12/2008 TO 31/03/2009	View document
7 Feb 2009	DIRECTOR APPOINTED DAVID HOSEIN	View document
7 Feb 2009	DIRECTOR APPOINTED ALEX BIRCH	View document
14 Nov 2008	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS	View document
14 Nov 2008	DIRECTOR RESIGNED PAUL ZWILLENBERG	View document
14 Nov 2008	363A · 10 pages	View document
13 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 Aug 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
17 Jul 2008	DIRECTOR RESIGNED PHILIPPE PRUNEAU	View document
16 Apr 2008	REGISTERED OFFICE CHANGED ON 16/04/08 FROM: THE O C & C BUILDING 233 SHAFTESBURY AVENUE LONDON WC2H 8EE	View document
12 Dec 2007	RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 2007	363S · 9 pages	View document
12 Dec 2007	363S · 9 pages	View document
16 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Aug 2007	NEW DIRECTOR APPOINTED	View document
28 Jun 2007	DIRECTOR RESIGNED	View document
14 Jun 2007	NEW DIRECTOR APPOINTED	View document
21 Feb 2007	DIRECTOR RESIGNED	View document
21 Feb 2007	DIRECTOR RESIGNED	View document
18 Dec 2006	363S · 9 pages	View document
18 Dec 2006	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
23 Jan 2006	363S · 9 pages	View document
23 Jan 2006	RETURN MADE UP TO 16/10/05; NO CHANGE OF MEMBERS	View document
23 Jan 2006	363S · 9 pages	View document
1 Nov 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
7 Jun 2005	NEW DIRECTOR APPOINTED	View document
7 Jun 2005	DIRECTOR RESIGNED	View document
15 Feb 2005	AUDITOR'S RESIGNATION	View document
4 Feb 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
22 Nov 2004	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS	View document
22 Nov 2004	363S · 10 pages	View document
22 Nov 2004	363S · 10 pages	View document
22 Nov 2004	363S · 10 pages	View document
22 Nov 2004	363S · 10 pages	View document
14 Sep 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
24 May 2004	NEW DIRECTOR APPOINTED	View document
11 May 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
23 Apr 2004	DIRECTOR RESIGNED	View document
21 Oct 2003	RETURN MADE UP TO 16/10/03; CHANGE OF MEMBERS	View document
21 Oct 2003	363S · 9 pages	View document
21 Oct 2003	363S · 9 pages	View document
23 Aug 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
1 Nov 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
31 Oct 2002	DIRECTOR RESIGNED	View document
31 Oct 2002	RETURN MADE UP TO 16/10/02; CHANGE OF MEMBERS	View document
31 Oct 2002	363S · 10 pages	View document
31 Oct 2002	363S · 10 pages	View document
4 Sep 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Sep 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Sep 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
9 Aug 2002	NEW DIRECTOR APPOINTED	View document
9 Aug 2002	NEW DIRECTOR APPOINTED	View document
14 Jul 2002	DIRECTOR RESIGNED	View document
14 Jul 2002	DIRECTOR RESIGNED	View document
14 Jul 2002	DIRECTOR RESIGNED	View document
14 Jul 2002	DIRECTOR RESIGNED	View document
14 Jul 2002	NEW DIRECTOR APPOINTED	View document
29 Mar 2002	FULL ACCOUNTS MADE UP TO 31/10/00	View document
19 Feb 2002	363S · 9 pages	View document
19 Feb 2002	NEW DIRECTOR APPOINTED	View document
19 Feb 2002	NEW DIRECTOR APPOINTED	View document
19 Feb 2002	REGISTERED OFFICE CHANGED ON 19/02/02	View document
19 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 2002	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS	View document
19 Feb 2002	363S · 9 pages	View document
19 Feb 2002	363S · 9 pages	View document
19 Feb 2002	363S · 9 pages	View document
27 Dec 2001	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01	View document
17 Aug 2001	NEW DIRECTOR APPOINTED	View document
7 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
6 Aug 2001	REGISTERED OFFICE CHANGED ON 06/08/01 FROM: G OFFICE CHANGED 06/08/01 65 KINGSWAY LONDON WC2B 6TD	View document
6 Aug 2001	DELIVERY EXT'D 3 MTH 31/10/00	View document
26 Apr 2001	DIRECTOR RESIGNED	View document
26 Apr 2001	DIRECTOR RESIGNED	View document
5 Apr 2001	88(2)R · 4 pages	View document
5 Apr 2001	88(2)R · 4 pages	View document
26 Mar 2001	VARYING SHARE RIGHTS AND NAMES	View document
20 Mar 2001	S-DIV 05/03/01	View document
13 Feb 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Dec 2000	363S · 8 pages	View document
15 Dec 2000	363S · 8 pages	View document
15 Dec 2000	363S · 8 pages	View document
15 Dec 2000	363S · 8 pages	View document
15 Dec 2000	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS	View document
25 Aug 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99	View document
26 Oct 1999	363S · 8 pages	View document
26 Oct 1999	NEW DIRECTOR APPOINTED	View document
26 Oct 1999	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS	View document
26 Oct 1999	NEW DIRECTOR APPOINTED	View document
26 Oct 1999	363S · 8 pages	View document
26 Oct 1999	363S · 8 pages	View document
26 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 1999	363S · 8 pages	View document
9 Jul 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98	View document
15 Jan 1999	RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS	View document
15 Jan 1999	363S · 8 pages	View document
15 Jan 1999	363S · 8 pages	View document
1 Sep 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
16 Dec 1997	NEW DIRECTOR APPOINTED	View document
26 Oct 1997	363S · 6 pages	View document
26 Oct 1997	363S · 6 pages	View document
26 Oct 1997	RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS	View document
5 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
18 Jun 1997	NEW DIRECTOR APPOINTED	View document
30 Oct 1996	363S · 4 pages	View document
30 Oct 1996	363S · 4 pages	View document
30 Oct 1996	RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS	View document
30 Oct 1996	NEW DIRECTOR APPOINTED	View document
2 Sep 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
8 Aug 1996	ALTER MEM AND ARTS 22/07/96	View document
23 Nov 1995	363S · 6 pages	View document
23 Nov 1995	RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS	View document
23 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 1995	REGISTERED OFFICE CHANGED ON 23/11/95	View document
23 Nov 1995	363S · 6 pages	View document
23 Nov 1995	NEW DIRECTOR APPOINTED	View document
30 Jun 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10	View document
27 Apr 1995	REGISTERED OFFICE CHANGED ON 27/04/95 FROM: G OFFICE CHANGED 27/04/95 165 QUEEN VICTORIA STREET LONDON EC4V 3PD	View document
29 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/01/95	View document
10 Feb 1995	REGISTERED OFFICE CHANGED ON 10/02/95 FROM: G OFFICE CHANGED 10/02/95 3RD FLOOR NARROW QUAY HOUSE PRINCE ST BRISTOL BS1 4AH	View document
10 Feb 1995	DIRECTOR RESIGNED	View document
10 Feb 1995	� NC 100/20000 13/01/95	View document
10 Feb 1995	ALTER MEM AND ARTS 13/01/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 46 pages	View document
29 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Nov 1994	NEW DIRECTOR APPOINTED	View document
31 Oct 1994	COMPANY NAME CHANGED QUAYSHELFCO 480 LIMITED CERTIFICATE ISSUED ON 01/11/94	View document
19 Oct 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document