OCI CONSULTING LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Registered office address changed from 3 New Mill Court Enterprise Park Swansea SA7 9FG United Kingdom to Ty Caer Wyr, Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 2025-06-05

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21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with no updates

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04/03/254 March 2025 Registration of charge 055159670017, created on 2025-02-28

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22/11/2422 November 2024 Previous accounting period extended from 2023-11-24 to 2023-11-30

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25/03/2425 March 2024 Confirmation statement made on 2024-03-21 with no updates

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04/12/234 December 2023 Registered office address changed from Oystermouth House Charter Court Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales to 3 New Mill Court Enterprise Park Swansea SA7 9FG on 2023-12-04

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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24/08/2324 August 2023 Previous accounting period shortened from 2022-11-25 to 2022-11-24

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02/06/232 June 2023 Registration of charge 055159670016, created on 2023-05-31

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01/06/231 June 2023 Registration of charge 055159670015, created on 2023-05-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with no updates

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30/01/2330 January 2023 Registered office address changed from 42 Corvette Court Cardiff Bay Cardiff South Glamorgan CF10 4NL Wales to Oystermouth House Charter Court Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS on 2023-01-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Total exemption full accounts made up to 2021-11-30

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22/11/2222 November 2022 Previous accounting period shortened from 2021-11-26 to 2021-11-25

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Total exemption full accounts made up to 2020-11-30

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26/10/2126 October 2021 Satisfaction of charge 055159670011 in full

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01/12/201 December 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 CURRSHO FROM 27/11/2019 TO 26/11/2019

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 30/11/18 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 PREVSHO FROM 28/11/2018 TO 27/11/2018

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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23/01/1923 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055159670009

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055159670007

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055159670014

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055159670010

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055159670008

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055159670012

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/09/1828 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055159670013

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24/08/1824 August 2018 30/11/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 Annual accounts small company total exemption made up to 30 November 2016

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29/08/1729 August 2017 PREVSHO FROM 29/11/2016 TO 28/11/2016

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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20/01/1720 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055159670012

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 PREVSHO FROM 30/11/2015 TO 29/11/2015

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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08/02/168 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055159670011

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21/01/1621 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055159670006

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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15/09/1515 September 2015 Annual return made up to 22 July 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/12/1419 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055159670010

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/09/143 September 2014 Annual return made up to 22 July 2014 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/01/1417 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/01/1417 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/01/1417 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/01/1417 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/01/1417 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/12/1314 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055159670009

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/08/138 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055159670008

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08/08/138 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055159670007

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30/07/1330 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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01/05/131 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055159670006

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24/09/1224 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/07/1226 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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09/01/129 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/07/1126 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASIM ALI / 22/07/2010

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26/07/1026 July 2010 Annual return made up to 22 July 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/08/093 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/01/089 January 2008 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/02/0717 February 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06

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20/09/0620 September 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/12/058 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/12/057 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0528 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0522 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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