OCS INTEGRATED SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Satisfaction of charge SC1429900016 in full |
| 02/05/252 May 2025 | Director's details changed for Mr Bruce James Mcdonnell on 2025-05-02 |
| 02/05/252 May 2025 | Secretary's details changed for Mrs Laura Clare Ryan on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for Mr Thomas Edward Evans on 2025-05-02 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 22/11/2422 November 2024 | Resolutions |
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | Statement of capital on 2024-11-22 |
| 22/11/2422 November 2024 | Change of share class name or designation |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/10/2428 October 2024 | |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 02/01/242 January 2024 | Change of details for Atalian Servest Limited as a person with significant control on 2023-12-22 |
| 27/11/2327 November 2023 | Certificate of change of name |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 11/10/2311 October 2023 | |
| 09/10/239 October 2023 | Appointment of Mr Bruce James Mcdonnell as a director on 2023-10-09 |
| 09/08/239 August 2023 | Termination of appointment of Stephen John Wallbanks as a director on 2023-07-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 06/03/236 March 2023 | Satisfaction of charge SC1429900015 in full |
| 01/02/231 February 2023 | Termination of appointment of Graham Shane Peel as a director on 2023-01-31 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 25/01/2225 January 2022 | Amended audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/11/2119 November 2021 | Appointment of Mr Stephen John Wallbanks as a director on 2021-11-16 |
| 19/11/2119 November 2021 | Termination of appointment of Sean Paul Fisher as a director on 2021-11-16 |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | |
| 01/10/211 October 2021 | |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 10/03/2010 March 2020 | CESSATION OF AKTRION GROUP AS A PSC |
| 10/03/2010 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATALIAN SERVEST LIMITED |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1429900014 |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1429900013 |
| 22/10/1922 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 22/10/1922 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 22/10/1922 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 22/10/1922 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR SEAN PAUL FISHER |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM C/O ANDERSON STRATHERN 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 15/02/1915 February 2019 | COMPANY NAME CHANGED META MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 15/02/19 |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICHOLAS |
| 04/02/194 February 2019 | SECRETARY APPOINTED MRS LAURA CLARE RYAN |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY NICHOLAS |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAUMANN |
| 21/12/1821 December 2018 | CURREXT FROM 30/12/2018 TO 31/12/2018 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1429900009 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR GRAHAM SHANE PEEL |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DICKSON |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE-JAYNE GREEN |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR THOMAS EDWARD EVANS |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCK AIMÉ |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DE BAYNAST DE SEPTFONTAINES |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE VERMERSCH |
| 30/05/1830 May 2018 | CESSATION OF BEN PEARSON AS A PSC |
| 30/05/1830 May 2018 | CESSATION OF CHRIS BAUMANN AS A PSC |
| 30/05/1830 May 2018 | CESSATION OF ANTHONY NICHOLAS AS A PSC |
| 25/05/1825 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1429900012 |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1429900011 |
| 21/05/1821 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1429900010 |
| 14/05/1814 May 2018 | CURRSHO FROM 30/04/2019 TO 30/12/2018 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MISS CLAIRE-JAYNE JAYNE GREEN |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED FRANCK AIMÉ |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED STÉPHANE VERMERSCH |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MATTHIEU DE BAYNAST DE SEPTFONTAINES |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGGE |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1429900009 |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR PHILLIP MORRIS |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR ROBERT LEGGE |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR DANIEL GRANT DICKSON |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/01/1829 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 10/03/1610 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 31/03/1531 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 25/03/1425 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 24/02/1424 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 26/03/1326 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 27/03/1227 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 09/02/129 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 08/12/118 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 22/11/1122 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 16 HILL STREET EDINBURGH EH2 3LD |
| 09/03/119 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS / 03/03/2010 |
| 25/03/1025 March 2010 | CURRSHO FROM 31/10/2010 TO 30/04/2010 |
| 25/03/1025 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS / 03/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN PEARSON / 03/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BAUMANN / 03/03/2010 |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/11/094 November 2009 | PREVEXT FROM 30/04/2009 TO 31/10/2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/03/087 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/01/054 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0420 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0420 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0420 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0420 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/03/048 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | AUDITOR'S RESIGNATION |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 26/06/0026 June 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/05/00 |
| 26/06/0026 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | Resolutions |
| 26/06/0026 June 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | DIR/SEC AUTH + INSTRUCT 26/05/00 |
| 12/06/0012 June 2000 | DEC MORT/CHARGE ***** |
| 06/06/006 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 11/05/0011 May 2000 | AUDITOR'S RESIGNATION |
| 04/05/004 May 2000 | Resolutions |
| 04/05/004 May 2000 | S-DIV 27/04/00 |
| 04/05/004 May 2000 | £ NC 100/7750 27/04/00 |
| 04/05/004 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/004 May 2000 | VARYING SHARE RIGHTS AND NAMES 27/04/00 |
| 04/05/004 May 2000 | ADOPT MEM AND ARTS 27/04/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/12/9515 December 1995 | S366A DISP HOLDING AGM 21/11/95 |
| 15/12/9515 December 1995 | S252 DISP LAYING ACC 21/11/95 |
| 15/12/9515 December 1995 | S386 DISP APP AUDS 21/11/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 21/04/9421 April 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED |
| 30/07/9330 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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