OCTAGON SHOPFITTING & BUILDING SERVICES LTD.

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Company Documents

DateDescription
30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-09 with no updates

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11/03/2411 March 2024 Director's details changed for Mr Brian James Crossingham on 2024-03-06

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11/03/2411 March 2024 Director's details changed for Mrs Susan Anne Crossingham on 2024-03-06

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06/03/246 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with no updates

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06/05/226 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-14 with no updates

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23/03/2023 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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01/04/191 April 2019 30/11/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 STATEMENT OF COMPANY'S OBJECTS

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17/12/1817 December 2018 ADOPT ARTICLES 10/12/2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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28/03/1828 March 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIE CROSSINGHAM / 20/11/2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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21/03/1621 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067510820001

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM C/O K S GORING & CO 35 COMMBE ROAD KINGSTON SURREY KT2 7BA

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/11/1314 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIE CROSSINGHAM / 19/11/2012

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE CROSSINGHAM / 17/11/2010

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24/11/1024 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR APPOINTED SUSAN ANNE CROSSINGHAM

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/02/101 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/02/101 February 2010 COMPANY NAME CHANGED OCTAGON BUILDING SERVICES LTD. CERTIFICATE ISSUED ON 01/02/10

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02/12/092 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN JAMES CROSSINGHAM / 17/11/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIE CROSSINGHAM / 17/11/2009

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17/11/0817 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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