OCS SECURITY LIMITED

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DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with no updates

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09/12/249 December 2024 Satisfaction of charge 043764630018 in full

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25/10/2425 October 2024

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25/10/2425 October 2024

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25/10/2425 October 2024

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25/10/2425 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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31/07/2431 July 2024 Satisfaction of charge 043764630016 in full

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31/07/2431 July 2024 Satisfaction of charge 043764630014 in full

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30/07/2430 July 2024

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30/07/2430 July 2024 Resolutions

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30/07/2430 July 2024

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30/07/2430 July 2024 Statement of capital on 2024-07-30

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27/06/2427 June 2024 Termination of appointment of Sean Fisher as a director on 2024-06-27

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23/02/2423 February 2024 Confirmation statement made on 2024-02-19 with updates

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02/01/242 January 2024 Change of details for Atalian Servest Limited as a person with significant control on 2023-12-22

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22/12/2322 December 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

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15/10/2315 October 2023

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15/10/2315 October 2023

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15/10/2315 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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15/10/2315 October 2023

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09/10/239 October 2023 Certificate of change of name

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27/06/2327 June 2023 Registration of charge 043764630018, created on 2023-06-23

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06/03/236 March 2023 Confirmation statement made on 2023-02-19 with no updates

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03/03/233 March 2023 Satisfaction of charge 043764630017 in full

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03/10/223 October 2022

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03/10/223 October 2022

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03/10/223 October 2022

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03/10/223 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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26/09/2226 September 2022 Satisfaction of charge 043764630011 in full

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26/09/2226 September 2022 Satisfaction of charge 043764630015 in full

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26/09/2226 September 2022 Satisfaction of charge 043764630013 in full

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23/09/2223 September 2022 Registration of charge 043764630017, created on 2022-09-22

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22/09/2222 September 2022 Registration of charge 043764630016, created on 2022-09-22

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02/03/222 March 2022 Confirmation statement made on 2022-02-19 with no updates

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27/10/2127 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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13/10/2113 October 2021

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13/10/2113 October 2021

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13/10/2113 October 2021

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / SERVEST GROUP LIMITED / 28/02/2019

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03/01/203 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 043764630015

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24/10/1924 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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24/10/1924 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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24/10/1924 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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24/10/1924 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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15/02/1915 February 2019 COMPANY NAME CHANGED SERVEST SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 15/02/19

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR JASON ETHERINGTON

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11/02/1911 February 2019 DIRECTOR APPOINTED MR STEVEN SCOTT MOORE

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12/12/1812 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043764630014

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28/11/1828 November 2018 DIRECTOR APPOINTED MR SEAN FISHER

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28/11/1828 November 2018 DIRECTOR APPOINTED MR THOMAS EDWARD EVANS

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SUGARS

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13/11/1813 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043764630012

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE-JAYNE GREEN

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCK AIMÉ

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR STÉPHANE VERMERSCH

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DE BAYNAST DE SEPTFONTAINES

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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23/05/1823 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043764630013

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21/05/1821 May 2018 APPOINTMENT TERMINATED, SECRETARY DANIEL DICKSON

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21/05/1821 May 2018 SECRETARY APPOINTED MRS LAURA CLARE RYAN

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHIEU DE BAYNAST DE SEPTFONTAINE / 09/05/2018

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGGE

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15/05/1815 May 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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15/05/1815 May 2018 DIRECTOR APPOINTED MISS CLAIRE-JAYNE JAYNE GREEN

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15/05/1815 May 2018 DIRECTOR APPOINTED FRANCK AIMÉ

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15/05/1815 May 2018 DIRECTOR APPOINTED STÉPHANE VERMERSCH

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15/05/1815 May 2018 DIRECTOR APPOINTED MATTHIEU DE BAYNAST DE SEPTFONTAINE

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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16/05/1716 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043764630012

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15/05/1715 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043764630011

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11/05/1711 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043764630009

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11/05/1711 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043764630010

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11/05/1711 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043764630007

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11/05/1711 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043764630008

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09/03/179 March 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMOUREAUX

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07/12/167 December 2016 DIRECTOR APPOINTED MR JASON SAUL ETHERINGTON

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22/02/1622 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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22/02/1622 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043764630010

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15/02/1615 February 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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18/09/1518 September 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

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19/02/1519 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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21/01/1521 January 2015 DIRECTOR APPOINTED MR ANDREW SUGARS

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30/12/1430 December 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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24/12/1424 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW SUGARS

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14/11/1414 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043764630009

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14/11/1414 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043764630008

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16/07/1416 July 2014 ADOPT ARTICLES 07/05/2014

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10/06/1410 June 2014 ADOPT ARTICLES 07/05/2014

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29/05/1429 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043764630006

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29/05/1429 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/05/1415 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043764630007

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26/04/1426 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/02/1419 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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04/02/144 February 2014 SECRETARY APPOINTED MR DANIEL DICKSON

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21/01/1421 January 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WATSON

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20/09/1320 September 2013 DIRECTOR APPOINTED MR MICHAEL LAMOUREAUX

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27/08/1327 August 2013 AUDITOR'S RESIGNATION

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02/07/132 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 043764630006

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07/05/137 May 2013 AUDITOR'S RESIGNATION

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20/03/1320 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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08/03/138 March 2013 COMPANY NAME CHANGED STAG SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 08/03/13

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05/03/135 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/03/134 March 2013 CHANGE OF NAME 28/02/2013

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/12/124 December 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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17/10/1217 October 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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15/06/1215 June 2012 DIRECTOR APPOINTED ANDREW SUGARS

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06/06/126 June 2012 ALTER MEM AND ARTS 26/04/2012

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17/05/1217 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/05/1216 May 2012 DIRECTOR APPOINTED PHILLIP MORRIS

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16/05/1216 May 2012 DIRECTOR APPOINTED ROBERT LEGGE

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAWSON

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANN GREEN

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16/05/1216 May 2012 APPOINTMENT TERMINATED, SECRETARY VICTORIA WATSON

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16/05/1216 May 2012 CURRSHO FROM 28/02/2013 TO 30/09/2012

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16/05/1216 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/05/1216 May 2012 AUDITOR'S RESIGNATION

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM UNIT 4 GROVE PARK COURT HARROGATE HG1 4DP

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02/05/122 May 2012 DELETE MEMORANDUM 26/04/2012

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02/05/122 May 2012 STATEMENT OF COMPANY'S OBJECTS

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23/02/1223 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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23/02/1223 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET GREEN / 18/02/2012

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08/07/118 July 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WATSON / 19/02/2011

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01/04/111 April 2011 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JOANNE WATSON / 19/02/2011

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN KIRBY DAWSON / 19/02/2011

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01/04/111 April 2011 Annual return made up to 19 February 2011 with full list of shareholders

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET GREEN / 19/02/2011

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25/08/1025 August 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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30/04/1030 April 2010 RETURN OF PURCHASE OF OWN SHARES

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30/04/1030 April 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/04/1030 April 2010 Annual return made up to 22 February 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR APPOINTED MR GRAHAM ANDREW CLARK

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29/05/0929 May 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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30/04/0930 April 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WATSON / 13/03/2009

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16/04/0916 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DAWSON / 13/03/2009

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16/04/0916 April 2009 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA WATSON / 13/03/2009

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11/08/0811 August 2008 RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS

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22/07/0822 July 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD

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22/01/0822 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0822 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/11/0719 November 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0724 July 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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23/06/0623 June 2006 RETURN MADE UP TO 19/02/06; NO CHANGE OF MEMBERS

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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09/05/069 May 2006 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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15/07/0515 July 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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23/04/0523 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0415 November 2004 NC INC ALREADY ADJUSTED 27/09/04

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27/10/0427 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/10/0415 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/08/0419 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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17/06/0417 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0426 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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10/05/0310 May 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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23/04/0223 April 2002 DIRECTOR RESIGNED

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23/04/0223 April 2002 SECRETARY RESIGNED

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07/03/027 March 2002 NEW SECRETARY APPOINTED

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 46 KILLINGHALL MOOR HARROGATE HG3 2WE

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19/02/0219 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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