OCS MANAGED SERVICES LIMITED
Company number 05261471 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | Voluntary strike-off action has been suspended | View document |
| 15 Apr 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Mar 2025 | Application to strike the company off the register · 2 pages | View document |
| 9 Dec 2024 | Statement of capital on 2024-12-09 · 3 pages | View document |
| 9 Dec 2024 | CAP-SS · 1 page | View document |
| 9 Dec 2024 | SH20 · 1 page | View document |
| 9 Dec 2024 | Resolutions · 3 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-16 with updates · 4 pages | View document |
| 29 Oct 2024 | Change of details for Atalian Servest Food Co Limited as a person with significant control on 2023-10-09 · 2 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Registered office address changed from Servest House Heath Farm Business Centre Tut Hill, Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG United Kingdom to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-22 · 1 page | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 9 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 3 Mar 2023 | Satisfaction of charge 052614710009 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 23 Sep 2022 | Registration of charge 052614710009, created on 2022-09-22 · 86 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 6 Oct 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052614710006 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MR SEAN FISHER | View document |
| 15 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE-JAYNE GREEN | View document |
| 26 Sep 2018 | DIRECTOR APPOINTED MR DANIEL GRANT DICKSON | View document |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILL | View document |
| 25 Sep 2018 | DIRECTOR APPOINTED MR PHILIP HENRY WATTS | View document |
| 25 Sep 2018 | DIRECTOR APPOINTED MR THOMAS EDWARD EVANS | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DE BAYNAST DE SEPTFONTAINES | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCK AIMÉ | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE VERMERSCH | View document |
| 6 Jul 2018 | CESSATION OF LOUISE WYMER AS A PSC | View document |
| 6 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERVEST FOOD CO LIMITED | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 22 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052614710007 | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL DICKSON | View document |
| 21 May 2018 | SECRETARY APPOINTED MRS LAURA CLARE RYAN | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIEU DE BAYNAST DE SEPTFONTAINE / 09/05/2018 | View document |
| 16 May 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STÈPHANE VERMERSCH / 09/05/2018 | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGGE | View document |
| 15 May 2018 | DIRECTOR APPOINTED MATTHIEU DE BAYNAST DE SEPTFONTAINE | View document |
| 15 May 2018 | DIRECTOR APPOINTED MISS CLAIRE-JAYNE JAYNE GREEN | View document |
| 15 May 2018 | DIRECTOR APPOINTED FRANCK AIMÉ | View document |
| 15 May 2018 | DIRECTOR APPOINTED STÈPHANE VERMERSCH | View document |
| 26 Mar 2018 | PREVSHO FROM 31/03/2018 TO 30/09/2017 | View document |
| 16 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WYMER | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CANNON | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 15 Jun 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 16 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052614710006 | View document |
| 15 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052614710005 | View document |
| 11 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052614710004 | View document |
| 25 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052614710003 | View document |
| 11 Dec 2016 | ARTICLES OF ASSOCIATION | View document |
| 11 Dec 2016 | ALTER ARTICLES 16/11/2016 | View document |
| 24 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052614710004 | View document |
| 17 Nov 2016 | ADOPT ARTICLES 24/10/2016 | View document |
| 17 Nov 2016 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2016 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMMILL / 24/10/2016 | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED JOHN HAMMILL | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY STACEY ROSE | View document |
| 2 Nov 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM SUITE 3 STABLETHORPE THORPE CONSTANTINE TAMWORTH STAFFORDSHIRE B79 0LH | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED ROBERT LEGGE | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR PHILLIP MORRIS | View document |
| 2 Nov 2016 | SECRETARY APPOINTED DANIEL GRANT DICKSON | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CAUSEY | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN HAGAN | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR STACEY ROSE | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT | View document |
| 10 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Nov 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 23 Nov 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 2011.50 | View document |
| 12 Aug 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Aug 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 2115.00 | View document |
| 4 Aug 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 2014.5 | View document |
| 30 Jul 2015 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 27 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Mar 2015 | 11/02/15 STATEMENT OF CAPITAL GBP 2013 | View document |
| 18 Nov 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 18 Sep 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 29 Aug 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 2011.5 | View document |
| 27 Mar 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 2007.5 | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIS | View document |
| 3 Dec 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 9 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Sep 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 2006 | View document |
| 3 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052614710003 | View document |
| 2 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STACEY ROSE / 01/05/2013 | View document |
| 26 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 · 17 pages | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE MARKS | View document |
| 16 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 4 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SCOTT / 04/10/2012 | View document |
| 4 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN WYMER / 04/10/2012 | View document |
| 4 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER HAGAN / 04/10/2012 | View document |
| 4 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARKS / 04/10/2012 | View document |
| 4 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STACEY ROSE / 04/10/2012 | View document |
| 4 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VINCENT CANNON / 04/10/2012 | View document |
| 4 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN THOMAS CAUSEY / 04/10/2012 | View document |
| 4 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / STACEY ROSE / 04/10/2012 | View document |
| 8 Aug 2012 | DIRECTOR APPOINTED SIMON WILLIS | View document |
| 2 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 24 Apr 2012 | SOLVENCY STATEMENT DATED 12/03/12 | View document |
| 24 Apr 2012 | REDUCE ISSUED CAPITAL 12/03/2012 | View document |
| 24 Apr 2012 | STATEMENT BY DIRECTORS | View document |
| 24 Apr 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 2004.50 | View document |
| 28 Mar 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 202004.5 | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH | View document |
| 8 Mar 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 202003 | View document |
| 6 Mar 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 202001.5 | View document |
| 27 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 22 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Jun 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 · 16 pages | View document |
| 9 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 1 Jul 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 13 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 13 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VINCENT CANNON / 15/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JONATHAN SMITH / 15/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STACEY ROSE / 15/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SCOTT / 15/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER HAGAN / 15/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN WYMER / 15/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN THOMAS CAUSEY / 15/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARKS / 15/10/2009 | View document |
| 24 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED MR MICHAEL JAMES SCOTT | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED MR SEAN PETER HAGAN | View document |
| 8 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED DENISE MARKS | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED PHILLIP JONATHAN SMITH | View document |
| 14 Mar 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, ACADEMY HOUSE, ROCK FARM, SECKINGTON, TAMWORTH, STAFFORDSHIRE, B79 0LA | View document |
| 20 Feb 2008 | NC INC ALREADY ADJUSTED 06/02/08 | View document |
| 20 Feb 2008 | £ NC 201100/202100 06/02 | View document |
| 19 Nov 2007 | S-DIV 12/11/07 | View document |
| 19 Nov 2007 | £ NC 201000/201100 31/10 | View document |
| 19 Nov 2007 | NC INC ALREADY ADJUSTED 31/10/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 15/10/07; CHANGE OF MEMBERS | View document |
| 1 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 22 Jun 2007 | NC INC ALREADY ADJUSTED 31/10/06 | View document |
| 22 Jun 2007 | £ NC 1000/201000 31/10 | View document |
| 23 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS B30 3JN | View document |
| 22 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | SECRETARY RESIGNED | View document |
| 22 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2004 | SECRETARY RESIGNED | View document |
| 28 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |