OCU MODUS LIMITED
Company number 04444970 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Statement of company's objects · 2 pages | View document |
| 31 Dec 2025 | Full accounts made up to 2025-04-30 · 28 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 26 Sep 2025 | Director's details changed for Mr David Matthew Snowball on 2025-09-26 · 2 pages | View document |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-04-30 · 28 pages | View document |
| 25 Feb 2025 | Registration of charge 044449700005, created on 2025-02-20 · 52 pages | View document |
| 5 Feb 2025 | Appointment of Mr Andrew Neil O'hara as a director on 2025-02-03 · 2 pages | View document |
| 21 Jan 2025 | Termination of appointment of Vincent Stephen Bowler as a director on 2024-11-01 · 1 page | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 12 Nov 2024 | Satisfaction of charge 044449700004 in full · 1 page | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with updates · 5 pages | View document |
| 28 Dec 2023 | Director's details changed for Mr John Daniel Cahill on 2023-12-28 · 2 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-28 · 11 pages | View document |
| 6 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2023 | Resolutions · 1 page | View document |
| 31 Oct 2023 | Resolutions | View document |
| 23 Jun 2023 | Registration of charge 044449700004, created on 2023-06-19 · 11 pages | View document |
| 20 Jun 2023 | Appointment of Vincent Stephen Bowler as a director on 2023-06-20 · 2 pages | View document |
| 18 Apr 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 18 Apr 2023 | Resolutions · 1 page | View document |
| 18 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Current accounting period extended from 2024-03-28 to 2024-04-30 · 1 page | View document |
| 14 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 14 Apr 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-28 · 1 page | View document |
| 5 Apr 2023 | Notification of Ocu Services Limited as a person with significant control on 2023-03-29 · 2 pages | View document |
| 5 Apr 2023 | Cessation of John Michael Holleran as a person with significant control on 2023-03-29 · 1 page | View document |
| 5 Apr 2023 | Appointment of Michael Cornwell as a secretary on 2023-03-29 · 2 pages | View document |
| 5 Apr 2023 | Appointment of Mr Michael Blake Hughes as a director on 2023-03-29 · 2 pages | View document |
| 5 Apr 2023 | Registered office address changed from Hiltons Wharf 28 Norman Road Greenwich SE10 9QX United Kingdom to Artemis House 6-8 Greek Street Stockport SK3 8AB on 2023-04-05 · 1 page | View document |
| 5 Apr 2023 | Termination of appointment of Paul Michael Brown as a director on 2023-03-29 · 1 page | View document |
| 5 Apr 2023 | Appointment of Mr David Matthew Snowball as a director on 2023-03-29 · 2 pages | View document |
| 4 Apr 2023 | Satisfaction of charge 044449700003 in full · 1 page | View document |
| 28 Mar 2023 | Annual accounts for the year ending 28 March 2023 | View accounts |
| 31 Jan 2023 | Director's details changed for Mr Paul Michael Brown on 2023-01-31 · 2 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-05 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | View document |
| 22 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOLLERAN / 15/01/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BROWN / 19/12/2019 | View document |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044449700003 | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL CAHILL / 20/06/2018 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BROWN / 16/11/2017 | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jun 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM UNIT 5.2.2 THE LEATHERMARKET 11-13 WESTON STREET LONDON SE1 3ER | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 12 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 4 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Feb 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 5 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOPKINS | View document |
| 21 Feb 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 29 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION · 2 pages | View document |
| 29 Nov 2011 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/11/11 · 2 pages | View document |
| 22 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages | View document |
| 20 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 5 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders · 5 pages | View document |
| 5 Jan 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 1 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 · 12 pages | View document |
| 9 Sep 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID HOPKINS / 22/05/2010 · 2 pages | View document |
| 2 Jul 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 23 Jun 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | View document |
| 21 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER NEEN | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY CARMELINA CARFORA | View document |
| 7 Jan 2010 | DIRECTOR APPOINTED JOHN CAHILL · 3 pages | View document |
| 7 Jan 2010 | DIRECTOR APPOINTED PAUL MICHAEL BROWN | View document |
| 14 Dec 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Dec 2009 | COMPANY NAME CHANGED DVS PIPELINES LIMITED CERTIFICATE ISSUED ON 14/12/09 | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS CARMELINA CARFORA / 16/10/2009 · 1 page | View document |
| 29 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL SMITH | View document |
| 3 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SMITH / 13/07/2007 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2008 | SECRETARY RESIGNED | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 7 COMMERCE WAY LEIGHTON BUZZARD BEDFORDSHIRE LU7 4RW | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | NEW SECRETARY APPOINTED | View document |
| 8 May 2006 | SECRETARY RESIGNED | View document |
| 27 Feb 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: ROBERT DENHOLM HOUSE BLETCHINGLEY NUTFIELD SURREY RH1 4HW | View document |
| 3 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | DIRECTOR RESIGNED | View document |
| 7 Jun 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | View document |
| 3 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | SECRETARY RESIGNED | View document |
| 19 Apr 2005 | DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Aug 2004 | DIRECTOR RESIGNED | View document |
| 25 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 30 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 | View document |
| 21 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2002 | COMPANY NAME CHANGED JBS PIPELINES LIMITED CERTIFICATE ISSUED ON 30/05/02 | View document |
| 22 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |