OCCAMSEC LTD
Company number 09594289 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 5 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 20 Sep 2024 | Notification of Arnold Agyeman as a person with significant control on 2023-03-28 · 2 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 18 May 2023 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 18 May 2023 | Registered office address changed from 49 Greek Street London W1D 4EG England to Office F1 Berkeley House Dix's Field Exeter Devon EX1 1PZ on 2023-05-18 · 1 page | View document |
| 18 May 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page | View document |
| 8 May 2023 | Cessation of Arnold Agyeman as a person with significant control on 2023-04-30 · 1 page | View document |
| 24 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 4 Apr 2023 | Register inspection address has been changed from Flat 3 Uchiltree House Ochiltree Close Hastings TN34 2AH England to 49 Greek Street London W1D 4EG · 1 page | View document |
| 4 Apr 2023 | Notification of Darren Anderson as a person with significant control on 2023-04-01 · 2 pages | View document |
| 4 Apr 2023 | Termination of appointment of Arnold Agyeman as a director on 2023-03-31 · 1 page | View document |
| 4 Apr 2023 | Appointment of Mr Darren Anderson as a director on 2023-04-01 · 2 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 16 Jan 2023 | Register inspection address has been changed from 251 Harrow Road London E11 3QA England to Flat 3 Uchiltree House Ochiltree Close Hastings TN34 2AH · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Feb 2022 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 23 Jan 2022 | Confirmation statement made on 2022-01-14 with updates · 4 pages | View document |
| 30 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 8 Oct 2021 | Notification of Arnold Agyeman as a person with significant control on 2021-10-08 · 2 pages | View document |
| 8 Oct 2021 | Termination of appointment of Davin Bateman as a director on 2021-10-08 · 1 page | View document |
| 8 Oct 2021 | Cessation of Davin Bateman as a person with significant control on 2021-10-08 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 27 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIN BATEMAN | View document |
| 27 Nov 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM C/O OCCAMSEC LLC/WE WORK 2 SHERATON STREET LONDON W1F 8BH UNITED KINGDOM | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RUDOPH PEREIRA | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 11 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 21 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 21 Jul 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 20 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BATEMAN / 16/05/2015 | View document |
| 16 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |