OCF SECURITY HOLDINGS LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Micro company accounts made up to 2024-10-31

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13/04/2513 April 2025 Confirmation statement made on 2025-04-01 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/04/2416 April 2024 Micro company accounts made up to 2023-10-31

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02/04/242 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/04/2311 April 2023 Micro company accounts made up to 2022-10-31

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04/04/234 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-01 with no updates

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13/01/2213 January 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/07/2119 July 2021 Change of details for Mr Alan O'connor as a person with significant control on 2021-07-19

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19/07/2119 July 2021 Director's details changed for Alan Oconnor on 2021-07-19

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALAN OCONNOR / 30/09/2019

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY OCONNOR / 30/09/2019

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'CONNOR

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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21/01/1921 January 2019 CESSATION OF STEPHEN O'CONNOR AS A PSC

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALAN OCONNOR / 08/01/2019

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'CONNOR / 08/01/2019

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21/01/1921 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN O'CONNOR

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21/01/1921 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY O'CONNOR

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY OCONNOR / 08/01/2019

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11/01/1911 January 2019 20/12/18 STATEMENT OF CAPITAL GBP 500.00

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11/01/1911 January 2019 RETURN OF PURCHASE OF OWN SHARES

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM WINSTON HOUSE HAILE EGREMONT CUMBRIA CA22 2PD

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / GARY O`CONNOR / 02/05/2018

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25/07/1825 July 2018 SECRETARY'S CHANGE OF PARTICULARS / GARY O`CONNOR / 02/05/2018

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21/07/1821 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/04/1615 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/04/1529 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/04/1417 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/04/134 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/04/1217 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/04/1118 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN OCONNOR / 01/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN O'CONNOR / 01/04/2010

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14/04/1014 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY O`CONNOR / 01/04/2010

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25/11/0925 November 2009 ADOPT ARTICLES 12/11/2009

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25/11/0925 November 2009 STATEMENT OF COMPANY'S OBJECTS

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/04/099 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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10/04/0810 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/05/0722 May 2007 RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/04/0621 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/04/0513 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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16/04/0416 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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14/08/0314 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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13/04/0313 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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15/04/0215 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/00

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04/04/014 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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17/08/0017 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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08/05/008 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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24/05/9924 May 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/10/99

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13/04/9913 April 1999 NEW DIRECTOR APPOINTED

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13/04/9913 April 1999 REGISTERED OFFICE CHANGED ON 13/04/99 FROM: WINSTON HOUSE HALE EGREMONT CUMBRIA CA22 2PD

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12/04/9912 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/9912 April 1999 DIRECTOR RESIGNED

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12/04/9912 April 1999 SECRETARY RESIGNED

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12/04/9912 April 1999 NEW DIRECTOR APPOINTED

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01/04/991 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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