OCTUS INTELLIGENCE LIMITED

Company Documents

DateDescription
21/03/2521 March 2025 Group of companies' accounts made up to 2023-12-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-15 with updates

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29/10/2429 October 2024 Certificate of change of name

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15/03/2415 March 2024 Group of companies' accounts made up to 2022-12-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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07/12/237 December 2023 Registered office address changed from Reorg Research Limited 20 st. Andrew Street London EC4A 3AG England to 5th Floor 20 st Andrew Street London EC4A 3AG on 2023-12-07

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31/08/2331 August 2023 Satisfaction of charge 093611730001 in full

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30/08/2330 August 2023 Registration of charge 093611730003, created on 2023-08-22

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09/05/239 May 2023 Group of companies' accounts made up to 2021-12-31

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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30/12/2230 December 2022 Notification of Kent Collier as a person with significant control on 2022-09-13

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30/12/2230 December 2022 Withdrawal of a person with significant control statement on 2022-12-30

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29/12/2229 December 2022 Confirmation statement made on 2022-12-18 with no updates

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29/12/2229 December 2022 Notification of a person with significant control statement

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15/12/2215 December 2022 Cessation of Charles Kaye as a person with significant control on 2022-09-13

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02/04/222 April 2022 Group of companies' accounts made up to 2020-12-31

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23/12/2123 December 2021 Confirmation statement made on 2021-12-18 with no updates

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23/07/2123 July 2021 Director's details changed for Mr Kent Collier on 2021-07-03

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27/12/1827 December 2018 REGISTERED OFFICE CHANGED ON 27/12/2018 FROM 19-21 HATTON GARDEN LONDON EC1N 8BA

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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01/10/181 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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24/07/1824 July 2018 CESSATION OF KENT COLLIER AS A PSC

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24/07/1824 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH LANDY

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24/07/1824 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES KAYE

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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26/09/1626 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/01/1613 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/01/1613 January 2016 SAIL ADDRESS CREATED

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13/01/1613 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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12/10/1512 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093611730002

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM

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01/05/151 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093611730001

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21/04/1521 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 168000.00

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23/12/1423 December 2014 DIRECTOR APPOINTED MR KENT COLLIER

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22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER

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18/12/1418 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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