OCULUS BUILDING CONSULTANCY LIMITED
Company number 03414863 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 4 Dec 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 21 Nov 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 21 Nov 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 21 Nov 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 21 Nov 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 21 Nov 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 21 Nov 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 13 Nov 2025 | Order of court to wind up · 3 pages | View document |
| 17 Oct 2025 | Satisfaction of charge 034148630001 in full · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 28 Jul 2025 | Termination of appointment of Iain Spence Thomson as a director on 2025-07-28 · 1 page | View document |
| 27 Jan 2025 | Termination of appointment of Richard Charles Batte as a director on 2025-01-24 · 1 page | View document |
| 27 Jan 2025 | Appointment of Mr Ben Michael Stephen Marden as a director on 2025-01-24 · 2 pages | View document |
| 27 Jan 2025 | Termination of appointment of John Michael Dilley as a director on 2025-01-24 · 1 page | View document |
| 18 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 11 Apr 2024 | Termination of appointment of John Miles as a director on 2024-03-06 · 1 page | View document |
| 11 Apr 2024 | Termination of appointment of Jane Elliott Keely as a director on 2024-03-06 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 26 Oct 2023 | Termination of appointment of Peter Whiteside as a director on 2023-10-26 · 1 page | View document |
| 25 Sep 2023 | Registered office address changed from The Old Function Room Ashley Avenue Bath Somerset BA1 3DS to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 2023-09-25 · 1 page | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 9 Mar 2023 | Appointment of Mr. John Miles as a director on 2023-02-03 · 2 pages | View document |
| 9 Mar 2023 | Appointment of Mrs Jane Elliott Keely as a director on 2023-02-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Termination of appointment of Richard Williams as a director on 2022-12-09 · 1 page | View document |
| 13 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 11 Feb 2022 | Appointment of Mr. Richard Williams as a director on 2021-08-24 · 2 pages | View document |
| 10 Feb 2022 | Appointment of Mr. Peter Whiteside as a director on 2021-08-24 · 2 pages | View document |
| 10 Feb 2022 | Appointment of Mr. Iain Spence Thomson as a director on 2021-08-24 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | View document |
| 8 Feb 2019 | ADOPT ARTICLES 29/01/2019 | View document |
| 1 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034148630001 | View document |
| 2 Jan 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 2 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSENT BUILDING CONTROL LIMITED | View document |
| 2 Jan 2019 | CESSATION OF PETER NORRIS AS A PSC | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED RICHARD BATTE | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED JOHN DILLEY | View document |
| 12 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES 01/08/08 TREASURY CAPITAL GBP 667 | View document |
| 12 Dec 2018 | 26/11/18 STATEMENT OF CAPITAL GBP 333 26/11/18 TREASURY CAPITAL GBP 0 | View document |
| 4 Sep 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | View document |
| 6 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER NORRIS / 01/08/2018 | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORRIS / 01/08/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Jan 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Oct 2016 | 30/06/16 UNAUDITED ABRIDGED | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 14 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 8 Sep 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORRIS / 23/11/2009 | View document |
| 24 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORRIS / 01/04/2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 8 Aug 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM WESSEX COURT, ASHLEY AVENUE UPPER BRISTOL ROAD BATH BA1 3DS | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN RICHARDSON | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN FISHER LOGGED FORM | View document |
| 5 Aug 2008 | COMPANY NAME CHANGED REXON DAY BUILDING CONTROL LIMITED CERTIFICATE ISSUED ON 06/08/08 | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: SUITE 2 THE BAYER BUILDING LOWER BRISTOL ROAD BATH BATH AND NORTH EAST SOMERSET BA2 3DQ | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 31 Aug 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 2 Sep 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS | View document |
| 13 Aug 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98 | View document |
| 7 Aug 1997 | SECRETARY RESIGNED | View document |
| 5 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |