CompaniesInTheUK

OCCEON LIMITED

Company number 04992862 ·

Active

71 filings

Date Filing
6 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 5 pages View document
19 Jun 2026 Statement of capital following an allotment of shares on 2026-06-08 · 3 pages View document
19 Jun 2026 Confirmation statement made on 2026-06-19 with updates · 5 pages View document
19 Jun 2026 Notification of Elizabeth Anne Casey as a person with significant control on 2026-06-08 · 2 pages View document
19 Jun 2026 Cessation of David Michael Casey as a person with significant control on 2026-06-08 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Dec 2025 Confirmation statement made on 2025-12-11 with no updates · 3 pages View document
14 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
10 Jan 2025 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Change of details for Mr David Michael Casey as a person with significant control on 2024-11-12 · 2 pages View document
11 Dec 2024 Termination of appointment of David Michael Casey as a director on 2024-11-12 · 1 page View document
18 Jul 2024 Appointment of Mrs Elizabeth Anne Casey as a director on 2024-07-09 · 2 pages View document
9 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
19 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Dec 2019 DISS40 (DISS40(SOAD)) View document
3 Dec 2019 FIRST GAZETTE View document
27 Nov 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
4 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
5 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
30 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
27 Jan 2016 Annual return made up to 11 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
28 Jan 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
26 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
26 Jan 2014 REGISTERED OFFICE CHANGED ON 26/01/2014 FROM MELVILLE HOUSE 8-12 WOODHOUSE ROAD FINCHLEY LONDON N12 0RG View document
7 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
23 Jan 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
11 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
1 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
1 Oct 2010 EXEMPTION FROM APPOINTING AUDITORS View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL CASEY / 01/12/2009 View document
12 Jan 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
19 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Nov 2009 EXEMPTION FROM APPOINTING AUDITORS View document
23 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
23 Dec 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
23 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
23 Dec 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM MELVILLE HOUSE 8-12 WOODHOUSE ROAD FINCHLEY LONDON N12 0RG View document
18 Sep 2008 EXEMPTION FROM APPOINTING AUDITORS View document
18 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
18 Dec 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
28 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
30 Jan 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
21 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
8 Nov 2006 EXEMPTION FROM APPOINTING AUDITORS View document
9 Jan 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
10 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Jan 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
11 Dec 2003 SECRETARY RESIGNED View document
11 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document