OCS SECURITY LIMITED
Company number 04376463 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 8 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 32 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2025 | PARENT_ACC · 123 pages | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 9 Dec 2024 | Satisfaction of charge 043764630018 in full · 1 page | View document |
| 25 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 32 pages | View document |
| 25 Oct 2024 | PARENT_ACC · 82 pages | View document |
| 25 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 25 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 31 Jul 2024 | Satisfaction of charge 043764630016 in full · 1 page | View document |
| 31 Jul 2024 | Satisfaction of charge 043764630014 in full · 1 page | View document |
| 30 Jul 2024 | SH20 · 1 page | View document |
| 30 Jul 2024 | CAP-SS · 1 page | View document |
| 30 Jul 2024 | Statement of capital on 2024-07-30 · 5 pages | View document |
| 30 Jul 2024 | Resolutions · 2 pages | View document |
| 27 Jun 2024 | Termination of appointment of Sean Fisher as a director on 2024-06-27 · 1 page | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-19 with updates · 4 pages | View document |
| 2 Jan 2024 | Change of details for Atalian Servest Limited as a person with significant control on 2023-12-22 · 2 pages | View document |
| 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 England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2023-12-22 · 1 page | View document |
| 15 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2023 | PARENT_ACC · 78 pages | View document |
| 15 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 31 pages | View document |
| 9 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 27 Jun 2023 | Registration of charge 043764630018, created on 2023-06-23 · 25 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 3 Mar 2023 | Satisfaction of charge 043764630017 in full · 1 page | View document |
| 3 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 3 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 29 pages | View document |
| 3 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 3 Oct 2022 | PARENT_ACC · 75 pages | View document |
| 26 Sep 2022 | Satisfaction of charge 043764630015 in full · 1 page | View document |
| 26 Sep 2022 | Satisfaction of charge 043764630011 in full · 1 page | View document |
| 26 Sep 2022 | Satisfaction of charge 043764630013 in full · 1 page | View document |
| 23 Sep 2022 | Registration of charge 043764630017, created on 2022-09-22 · 86 pages | View document |
| 22 Sep 2022 | Registration of charge 043764630016, created on 2022-09-22 · 31 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 27 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 25 pages | View document |
| 13 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2021 | GUARANTEE2 · 2 pages | View document |
| 13 Oct 2021 | PARENT_ACC · 74 pages | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 10 Mar 2020 | PSC'S CHANGE OF PARTICULARS / SERVEST GROUP LIMITED / 28/02/2019 | View document |
| 3 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043764630015 | View document |
| 24 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 24 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 24 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 24 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 15 Feb 2019 | COMPANY NAME CHANGED SERVEST SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 15/02/19 | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON ETHERINGTON | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MR STEVEN SCOTT MOORE | View document |
| 12 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043764630014 | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MR SEAN FISHER | View document |
| 28 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUGARS | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MR THOMAS EDWARD EVANS | View document |
| 13 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043764630012 | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE-JAYNE GREEN | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DE BAYNAST DE SEPTFONTAINES | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCK AIMÉ | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE VERMERSCH | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 23 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043764630013 | 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 |
| 15 May 2018 | DIRECTOR APPOINTED MATTHIEU DE BAYNAST DE SEPTFONTAINE | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGGE | View document |
| 15 May 2018 | DIRECTOR APPOINTED FRANCK AIMÉ | View document |
| 15 May 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 15 May 2018 | DIRECTOR APPOINTED STÉPHANE VERMERSCH | View document |
| 15 May 2018 | DIRECTOR APPOINTED MISS CLAIRE-JAYNE JAYNE GREEN | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 16 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043764630012 | View document |
| 15 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043764630011 | View document |
| 11 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043764630008 | View document |
| 11 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043764630009 | View document |
| 11 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043764630007 | View document |
| 11 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043764630010 | View document |
| 9 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED MR JASON SAUL ETHERINGTON | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMOUREAUX | View document |
| 22 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043764630010 | View document |
| 22 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 15 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 18 Sep 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM SERVEST HOUSE HEATH FARM BUSINESS CENTRE TUT HILL FORNHAM ALL SAINTS BURY ST EDMUNDS SUFFOLK IP28 6LG | View document |
| 19 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR ANDREW SUGARS | View document |
| 30 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 24 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUGARS | View document |
| 14 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043764630009 | View document |
| 14 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043764630008 | View document |
| 16 Jul 2014 | ADOPT ARTICLES 07/05/2014 | View document |
| 10 Jun 2014 | ADOPT ARTICLES 07/05/2014 | View document |
| 29 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043764630006 | View document |
| 29 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043764630007 | View document |
| 26 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 4 Feb 2014 | SECRETARY APPOINTED MR DANIEL DICKSON | View document |
| 21 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WATSON | View document |
| 20 Sep 2013 | DIRECTOR APPOINTED MR MICHAEL LAMOUREAUX | View document |
| 27 Aug 2013 | AUDITOR'S RESIGNATION | View document |
| 2 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043764630006 | View document |
| 7 May 2013 | AUDITOR'S RESIGNATION | View document |
| 20 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 8 Mar 2013 | COMPANY NAME CHANGED STAG SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 08/03/13 | View document |
| 5 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Mar 2013 | CHANGE OF NAME 28/02/2013 | View document |
| 4 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 17 Oct 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 15 Jun 2012 | DIRECTOR APPOINTED ANDREW SUGARS | View document |
| 6 Jun 2012 | ALTER MEM AND ARTS 26/04/2012 | View document |
| 17 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN GREEN | View document |
| 16 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 May 2012 | AUDITOR'S RESIGNATION | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA WATSON | View document |
| 16 May 2012 | DIRECTOR APPOINTED ROBERT LEGGE | View document |
| 16 May 2012 | DIRECTOR APPOINTED PHILLIP MORRIS | View document |
| 16 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM UNIT 4 GROVE PARK COURT HARROGATE HG1 4DP | View document |
| 16 May 2012 | CURRSHO FROM 28/02/2013 TO 30/09/2012 | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAWSON | View document |
| 2 May 2012 | DELETE MEMORANDUM 26/04/2012 | View document |
| 2 May 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET GREEN / 18/02/2012 | View document |
| 23 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 8 Jul 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WATSON / 19/02/2011 · 2 pages | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN KIRBY DAWSON / 19/02/2011 | View document |
| 1 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JOANNE WATSON / 19/02/2011 · 2 pages | View document |
| 1 Apr 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET GREEN / 19/02/2011 | View document |
| 25 Aug 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 30 Apr 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Apr 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 30 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR GRAHAM ANDREW CLARK | View document |
| 29 May 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA WATSON / 13/03/2009 | View document |
| 16 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAWSON / 13/03/2009 | View document |
| 16 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WATSON / 13/03/2009 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS | View document |
| 22 Jul 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD | View document |
| 22 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 19/02/06; NO CHANGE OF MEMBERS | View document |
| 23 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 23 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2004 | NC INC ALREADY ADJUSTED 27/09/04 | View document |
| 27 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 17 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 10 May 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | DIRECTOR RESIGNED | View document |
| 23 Apr 2002 | SECRETARY RESIGNED | View document |
| 7 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 46 KILLINGHALL MOOR HARROGATE HG3 2WE | View document |
| 19 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |