OCTARIS SOLUTIONS LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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03/02/253 February 2025 Accounts for a dormant company made up to 2025-01-31

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03/02/253 February 2025 Application to strike the company off the register

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/01/2529 January 2025 Confirmation statement made on 2025-01-26 with no updates

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26/02/2426 February 2024 Accounts for a dormant company made up to 2024-01-31

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26/02/2426 February 2024 Confirmation statement made on 2024-01-26 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/02/2323 February 2023 Accounts for a dormant company made up to 2023-01-31

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22/02/2322 February 2023 Confirmation statement made on 2023-01-26 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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02/02/222 February 2022 Confirmation statement made on 2022-01-26 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/02/211 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/10/2024 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 98 CRANE STREET SALISBURY WILTSHIRE SP1 2QD

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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10/06/1910 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/10/187 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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16/02/1716 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/02/161 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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01/02/161 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/02/152 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/02/1428 February 2014 COMPANY NAME CHANGED PARCAR CDM LIMITED CERTIFICATE ISSUED ON 28/02/14

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27/02/1427 February 2014 APPOINTMENT TERMINATED, SECRETARY JUNE PARKER

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK PARKER

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR SEAN CARTER

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27/02/1427 February 2014 DIRECTOR APPOINTED MR MICHAEL JAMES BROWN

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR SEAN PARKER

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03/02/143 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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03/02/143 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/09/1316 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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06/02/136 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/06/121 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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02/02/122 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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18/02/1118 February 2011 31/01/11 TOTAL EXEMPTION FULL

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03/02/113 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN CARTER / 28/02/2010

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28/02/1028 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/03/0916 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 APPOINTMENT TERMINATED SECRETARY SMALL FIRMS SECRETARY SERVICES LIMITED

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16/03/0916 March 2009 APPOINTMENT TERMINATED DIRECTOR SMALL FIRMS DIRECT SERVICES LIMITED

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/02/0826 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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16/04/0716 April 2007 NEW SECRETARY APPOINTED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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