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OCS GROUP INTERNATIONAL LIMITED

Company number 02946849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2022 TM01 Termination of appointment of John Hunter as a director on 30 November 2022
12 Dec 2022 TM01 Termination of appointment of James Darnton as a director on 30 November 2022
06 Dec 2022 AP01 Appointment of Mr Bruno Marc Deschamps as a director on 30 November 2022
02 Dec 2022 AP01 Appointment of Mr Christian Pierre Rochat as a director on 30 November 2022
01 Dec 2022 PSC02 Notification of Cd&R Madison Uk Bidco Ltd as a person with significant control on 30 November 2022
01 Dec 2022 PSC07 Cessation of Ocs Group Limited as a person with significant control on 30 November 2022
01 Oct 2022 AA Full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
07 Oct 2021 AP03 Appointment of Mr Scott Peter Thorn-Davis as a secretary on 1 October 2021
07 Oct 2021 TM01 Termination of appointment of Malcolm Clark as a director on 1 October 2021
07 Oct 2021 TM02 Termination of appointment of Malcolm Clark as a secretary on 1 October 2021
29 Sep 2021 AA Full accounts made up to 31 December 2020
01 Sep 2021 AD01 Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 1 September 2021
27 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
21 Aug 2020 AA Full accounts made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
06 Apr 2020 AP01 Appointment of Mr James Darnton as a director on 1 April 2020
31 Mar 2020 TM01 Termination of appointment of John Walter Paul Rajchert as a director on 27 March 2020
17 Jan 2020 CH01 Director's details changed for Mr John Walter Paul Raychert on 1 January 2020
08 Jan 2020 AP01 Appointment of Mr John Walter Paul Raychert as a director on 1 January 2020
08 Jan 2020 TM01 Termination of appointment of Peter Slator as a director on 1 January 2020
11 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
17 Apr 2019 AA Full accounts made up to 31 December 2018
12 Apr 2019 TM01 Termination of appointment of Ratiwan Lees as a director on 10 April 2019
11 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates