OCS SYSTEMS LIMITED
Company number SC309748 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 1 Jul 2026 | Certificate of change of name · 3 pages | View document |
| 20 Jun 2026 | Accounts for a small company made up to 2025-08-31 · 12 pages | View document |
| 30 May 2026 | PARENT_ACC · 100 pages | View document |
| 30 May 2026 | AGREEMENT2 · 1 page | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-22 with updates · 4 pages | View document |
| 8 Oct 2025 | Auditor's resignation · 1 page | View document |
| 2 May 2025 | Director's details changed for Mr Thomas Edward Evans on 2025-05-02 · 2 pages | View document |
| 2 May 2025 | Director's details changed for Mrs Laura Clare Ryan on 2025-05-02 · 2 pages | View document |
| 2 Apr 2025 | Notification of Fes Support Services Limited as a person with significant control on 2025-03-28 · 2 pages | View document |
| 1 Apr 2025 | Cessation of Forth Ppp Limited as a person with significant control on 2025-03-28 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Craig Alexander Thomson as a secretary on 2025-03-28 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Duncan Struthers Fletcher as a director on 2025-03-28 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Duncan Kirk Fletcher as a director on 2025-03-28 · 1 page | View document |
| 1 Apr 2025 | Appointment of Mrs Laura Clare Ryan as a director on 2025-03-28 · 2 pages | View document |
| 1 Apr 2025 | Appointment of Mr Dylan Fletcher as a director on 2025-03-28 · 2 pages | View document |
| 1 Apr 2025 | Appointment of Mr Thomas Edward Evans as a director on 2025-03-28 · 2 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 16 Jan 2025 | Accounts for a small company made up to 2024-08-31 · 9 pages | View document |
| 5 Dec 2024 | Termination of appointment of Dylan Fletcher as a director on 2024-11-29 · 1 page | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 22 Dec 2023 | Accounts for a small company made up to 2023-08-31 · 9 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 26 May 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 10 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 4 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 6 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 16 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 6 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 2 Apr 2015 | SECRETARY APPOINTED MR CRAIG ALEXANDER THOMSON | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY RONALD JACK | View document |
| 2 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 9 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 19 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD WALLS | View document |
| 19 Jun 2014 | SECRETARY APPOINTED MR RONALD GILFILLAN JACK | View document |
| 28 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 17 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 23 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 10 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 14 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 25 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 11 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 28 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 30 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 14 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STRUTHERS FLETCHER / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN FLETCHER / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KIRK FLETCHER / 14/10/2009 | View document |
| 20 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FLETCHER / 30/07/2008 | View document |
| 2 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | S366A DISP HOLDING AGM 17/05/07 | View document |
| 21 Dec 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | SECRETARY RESIGNED | View document |
| 10 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |