OCRAM LTD
Company number 06412530 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-09 · 19 pages | View document |
| 17 Jun 2026 | Registered office address changed from C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG to Suite 2 the Offices 55 King Street Manchester M2 4LQ on 2026-06-17 · 3 pages | View document |
| 7 May 2025 | Resolutions · 1 page | View document |
| 24 Apr 2025 | Statement of affairs · 9 pages | View document |
| 14 Apr 2025 | Registered office address changed from 124 City Road London EC1V 2NX England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2025-04-14 · 3 pages | View document |
| 12 Apr 2025 | Appointment of a voluntary liquidator · 2 pages | View document |
| 10 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Oct 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-24 with updates · 4 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Oct 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 1 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR MARCO FONTANA ROS / 31/05/2019 | View document |
| 31 May 2019 | CESSATION OF MONIQUE FONTANA ROS AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | CURRSHO FROM 05/04/2018 TO 31/03/2018 | View document |
| 31 Oct 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 22 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIQUE FONTANA ROS | View document |
| 22 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR MARCO FONTANA ROS / 17/08/2017 | View document |
| 16 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY MONIQUE FONTANA ROS | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 15 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO FONTANA ROS / 01/01/2014 | View document |
| 12 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MONIQUE LOUISE FONTANA ROS / 12/11/2015 | View document |
| 12 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 7 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM FLAT 3, PRINCES GARTH 31 LONDON ROAD LONDON SE23 3TU | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 27 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 15 Oct 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 26 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 26 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 14 Aug 2012 | COMPANY NAME CHANGED THE LITTLE SAUCE COMPANY LTD CERTIFICATE ISSUED ON 14/08/12 | View document |
| 5 Apr 2012 | Annual accounts for the year ending 5 April 2012 | View accounts |
| 29 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 27 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 13 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 11 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/10 | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 16 Jun 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 27 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO FONTANA ROS / 27/11/2009 | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 28 Oct 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 1 | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 26 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Mar 2009 | COMPANY NAME CHANGED LUCULLUS' SORCERY LIMITED CERTIFICATE ISSUED ON 24/03/09 | View document |
| 24 Nov 2008 | CURRSHO FROM 31/10/2009 TO 05/04/2009 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |