OCTAGON ELECTRICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
29/07/1729 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/05/1631 May 2016 PREVEXT FROM 31/08/2015 TO 31/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/10/152 October 2015 Annual return made up to 18 August 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/10/1413 October 2014 Annual return made up to 18 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/09/1316 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/05/1327 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/09/1218 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/10/1131 October 2011 Annual return made up to 18 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/05/1130 May 2011 REGISTERED OFFICE CHANGED ON 30/05/2011 FROM
C/O SAVAGE & COMPANY
3A WARWICK ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2PE
ENGLAND

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28/10/1028 October 2010 REGISTERED OFFICE CHANGED ON 28/10/2010 FROM
C/O SAVAGE & COMPANY VICTORIA HOUSE
DESBOROUGH STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2NF

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MOON / 01/10/2009

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07/10/107 October 2010 Annual return made up to 18 August 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/09/0918 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/12/085 December 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM
LEABANK, WYCOMBE ROAD
STOKENCHURCH
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3RJ

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/09/0712 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/09/0614 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/08/0522 August 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/10/047 October 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 SECRETARY RESIGNED

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18/08/0318 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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