OCUK LIMITED
Company number 03869866 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Full accounts made up to 2025-12-31 · 25 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 17 Sep 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 20 Mar 2025 | Auditor's resignation · 2 pages | View document |
| 5 Mar 2025 | Termination of appointment of Kay Kiril Kostadinov as a director on 2025-02-28 · 1 page | View document |
| 4 Mar 2025 | Appointment of Stephen John Ling as a director on 2025-02-28 · 2 pages | View document |
| 17 Dec 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 19 Aug 2024 | Registration of charge 038698660005, created on 2024-08-14 · 61 pages | View document |
| 22 Jan 2024 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 21 Jun 2023 | Appointment of Philipp Hartmut Rossner as a director on 2023-05-01 · 2 pages | View document |
| 20 Jun 2023 | Termination of appointment of Toni Thomas Sonn as a director on 2023-05-01 · 1 page | View document |
| 6 Mar 2023 | Registered office address changed from Unit 5 Lymedale Cross Industrial Estate Lower Milehouse Lane Newcastle-Under-Lyme Staffordshire ST5 9EN England to Overclockers Uk Shelton Boulevard Stoke-on-Trent Staffordshire ST1 5GP on 2023-03-06 · 1 page | View document |
| 6 Mar 2023 | Change of details for Ocnewco Uk Ltd as a person with significant control on 2023-03-06 · 2 pages | View document |
| 22 Dec 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 11 Feb 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions · 4 pages | View document |
| 4 Feb 2022 | Registration of charge 038698660004, created on 2022-02-03 · 60 pages | View document |
| 14 Jan 2022 | Full accounts made up to 2021-04-30 · 23 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 8 Nov 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 7 Oct 2021 | Satisfaction of charge 038698660003 in full · 1 page | View document |
| 11 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 21 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038698660003 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 1 Nov 2018 | ADOPT ARTICLES 18/10/2018 | View document |
| 5 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038698660002 | View document |
| 9 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 12 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 3 Nov 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 22 Sep 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM UNIT 5 LYMEDALE CROSS LOWER MILEHOUSE LANE NEWCASTLE-UNDER-LYME ST5 9BT | View document |
| 16 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 6 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 28 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MIDDLING / 14/08/2015 | View document |
| 26 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 28 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 14 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038698660002 | View document |
| 12 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 7 Nov 2013 | SAIL ADDRESS CHANGED FROM: C/O SALANS LLP MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ UNITED KINGDOM | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TONI THOMAS SONN / 01/01/2013 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAY KOSTADINOV / 01/01/2013 | View document |
| 7 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 7 Nov 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 24 May 2013 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, SECRETARY SALANS SECRETARIAL SERVICES LIMITED | View document |
| 27 Nov 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 4 AXIS MILLENNIUM WAY HIGH CARR BUSINESS PARK NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 7UF | View document |
| 14 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 12 Nov 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 12 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 9 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 10 May 2012 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Apr 2012 | COMPANY NAME CHANGED ESNET LIMITED CERTIFICATE ISSUED ON 21/04/12 | View document |
| 30 Mar 2012 | CHANGE OF NAME 12/03/2012 | View document |
| 30 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Feb 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 8 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE PROUDFOOT | View document |
| 3 Feb 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM C/O D P C VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED TONI THOMAS SONN | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED KAY KOSTADINOV | View document |
| 3 Feb 2012 | CORPORATE SECRETARY APPOINTED SALANS SECRETARIAL SERVICES LIMITED | View document |
| 3 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PROUDFOOT | View document |
| 15 Dec 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 · 18 pages | View document |
| 16 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 28 Jan 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 · 18 pages | View document |
| 1 Dec 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MEREDITH · 1 page | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MEREDITH · 1 page | View document |
| 9 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | View document |
| 22 Dec 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 20 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | DIRECTOR APPOINTED PHILIP MEREDITH | View document |
| 5 Jan 2009 | DIRECTOR APPOINTED DAVID MIDDLING | View document |
| 31 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES LOWERY | View document |
| 28 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | View document |
| 8 Feb 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2003 | SECRETARY RESIGNED | View document |
| 15 Jan 2003 | DIRECTOR RESIGNED | View document |
| 15 Jan 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 27 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Dec 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 20 Jun 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 | View document |
| 20 Nov 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: UNIT 48/49 IMEX BUSINESS PARK, ORMONDE STREET, STOKE ON TRENT STAFFORDSHIRE ST4 3NP | View document |
| 20 Nov 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | SECRETARY RESIGNED | View document |
| 13 Dec 1999 | SECRETARY RESIGNED | View document |
| 13 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 1999 | DIRECTOR RESIGNED | View document |
| 13 Dec 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 2 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |