OCS GROUP PENSION TRUSTEES LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
19/05/2519 May 2025 | Appointment of Marc Campbell as a director on 2025-05-15 |
19/05/2519 May 2025 | Appointment of Scott Peter Thorn-Davis as a director on 2025-05-15 |
19/05/2519 May 2025 | Appointment of Scott Peter Thorn-Davis as a secretary on 2025-05-15 |
15/05/2515 May 2025 | Termination of appointment of Andrew Richard Goodliffe as a director on 2025-05-15 |
15/05/2515 May 2025 | Termination of appointment of Anthony Ian Patteson as a director on 2025-05-15 |
15/05/2515 May 2025 | Termination of appointment of Margaret Wright Gemmell Forsyth as a director on 2025-05-15 |
15/05/2515 May 2025 | Termination of appointment of Brian Trevor Smith as a director on 2025-05-15 |
15/05/2515 May 2025 | Termination of appointment of Anthony Ian Patteson as a secretary on 2025-05-15 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
07/03/247 March 2024 | Termination of appointment of Guy Nicholas Hill as a director on 2024-02-29 |
07/02/247 February 2024 | Director's details changed for Mr Andrew Richard Goodliffe on 2023-10-18 |
07/02/247 February 2024 | Director's details changed for Mr Stephen Geoffrey Bonner on 2023-10-18 |
07/02/247 February 2024 | Change of details for Ocs Group Uk Limited as a person with significant control on 2023-12-22 |
09/01/249 January 2024 | Termination of appointment of Peter Jacques Johnson as a director on 2023-12-31 |
09/01/249 January 2024 | Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to Second Floor, 81 Gracechurch Street London EC3V 0AU on 2024-01-09 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
17/08/2317 August 2023 | Confirmation statement made on 2023-07-18 with updates |
05/04/235 April 2023 | Cessation of Ocs Group Limited as a person with significant control on 2022-11-30 |
30/03/2330 March 2023 | Change of details for Ocs Group Uk Limited as a person with significant control on 2023-03-28 |
30/03/2330 March 2023 | Director's details changed for Mr Anthony Ian Patteson on 2023-03-30 |
30/03/2330 March 2023 | Change of details for Ocs Group Uk Limited as a person with significant control on 2023-03-28 |
28/03/2328 March 2023 | Notification of Ocs Group Uk Limited as a person with significant control on 2023-03-28 |
28/03/2328 March 2023 | Director's details changed for Mr Stephen Geoffrey Bonner on 2023-03-28 |
28/03/2328 March 2023 | Director's details changed for Brian Trevor Smith on 2023-03-28 |
28/03/2328 March 2023 | Director's details changed for Mr Stephen Geoffrey Bonner on 2023-03-28 |
28/03/2328 March 2023 | Director's details changed for Mr Andrew Richard Goodliffe on 2023-03-28 |
28/03/2328 March 2023 | Director's details changed for Mr Andrew Richard Goodliffe on 2023-03-28 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/05/2216 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
19/07/2119 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
05/08/205 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
04/06/184 June 2018 | DIRECTOR APPOINTED MS MARGARET WRIGHT GEMMELL FORSYTH |
01/06/181 June 2018 | DIRECTOR APPOINTED MR GUY NICHOLAS HILL |
22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR STOKES |
22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HURLEY |
25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
30/11/1730 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
08/11/168 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
18/08/1518 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
16/07/1516 July 2015 | SECRETARY APPOINTED ANTHONY IAN PATTERSON |
01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY ABIMBOLA ADESANYA |
03/12/143 December 2014 | SECRETARY APPOINTED ABIMBOLA ADESANYA |
02/12/142 December 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DODD |
23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
24/07/1424 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
14/10/1314 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
06/08/136 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
29/05/1329 May 2013 | DIRECTOR APPOINTED ARTHUR STOKES |
28/11/1228 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER STUART DODD / 20/11/2012 |
02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
06/08/126 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 79 LIMPSFIELD ROAD SANDERSTEAD SURREY CR2 9LB |
12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
08/08/118 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LOWE |
12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD GOODLIFFE / 01/10/2009 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES HURLEY / 01/10/2009 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY BONNER / 01/10/2009 |
22/07/1022 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA MARY LOWE / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR APPOINTED MR ANTHONY IAN PATTESON |
01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PHILLIPS |
22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
06/08/096 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
26/09/0826 September 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
10/06/0810 June 2008 | DIRECTOR APPOINTED ALAN CHARLES HURLEY |
10/06/0810 June 2008 | DIRECTOR APPOINTED ANDREA MARY LOWE |
10/06/0810 June 2008 | DIRECTOR APPOINTED BRIAN TREVOR SMITH |
22/12/0722 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/12/0712 December 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
12/12/0712 December 2007 | SECRETARY RESIGNED |
12/12/0712 December 2007 | DIRECTOR RESIGNED |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
27/09/0727 September 2007 | COMPANY NAME CHANGED SHELFCO (NO. 3465) LIMITED CERTIFICATE ISSUED ON 27/09/07 |
18/07/0718 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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