OCCMS LIMITED
Company number SC219224 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Satisfaction of charge SC2192240003 in full · 1 page | View document |
| 14 Aug 2026 | Satisfaction of charge SC2192240005 in full · 1 page | View document |
| 14 Aug 2026 | Satisfaction of charge SC2192240004 in full · 1 page | View document |
| 2 Jul 2026 | Registration of charge SC2192240007, created on 2026-06-25 · 14 pages | View document |
| 2 Jul 2026 | Registration of charge SC2192240006, created on 2026-06-25 · 17 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 2 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 17 Jun 2025 | Secretary's details changed for Dawn Fiona Munro on 2023-10-14 · 1 page | View document |
| 26 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 1 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 25 Sep 2024 | Registration of charge SC2192240005, created on 2024-09-11 · 7 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 12 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 5 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2192240003 | View document |
| 7 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2192240004 | View document |
| 3 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MR JOHN RICHARD TODD | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MR GEOFFREY TODD | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MR DUNCAN NEIL MURRAY | View document |
| 7 Mar 2013 | DIRECTOR APPOINTED MR DUNCAN NEIL MURRAY | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jun 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 27 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Jan 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jun 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAVAGE / 01/02/2011 · 3 pages | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL SAVAGE | View document |
| 17 Jan 2011 | SECRETARY APPOINTED DAWN FIONA MUNRO | View document |
| 6 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAVAGE / 01/10/2009 | View document |
| 5 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2007 | COMPANY NAME CHANGED BORDAX LIMITED CERTIFICATE ISSUED ON 13/11/07 | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 16 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 27 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 27 Nov 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/11/02 | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2002 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 18 Oct 2002 | FIRST GAZETTE | View document |
| 18 May 2001 | SECRETARY RESIGNED | View document |
| 18 May 2001 | DIRECTOR RESIGNED | View document |
| 16 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |