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OCS GROUP UK LIMITED

Company number 03056469

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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)
01 Oct 2020 TM01 Termination of appointment of James Darnton as a director on 1 October 2020
27 Aug 2020 AA Full accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
17 Apr 2019 AA Full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
02 Oct 2018 AP01 Appointment of Mr James Darnton as a director on 1 October 2018
02 Oct 2018 TM01 Termination of appointment of Darryl Mansfield as a director on 1 October 2018
06 Jun 2018 AP01 Appointment of Mr Ian Thomas Goodliffe as a director on 5 June 2018
25 Apr 2018 TM01 Termination of appointment of Peter Slator as a director on 12 April 2018
24 Apr 2018 AP03 Appointment of Jacqueline Ann Lewis as a secretary on 10 April 2018
24 Apr 2018 AA Full accounts made up to 31 December 2017
16 Mar 2018 TM02 Termination of appointment of Christopher Stuart Dodd as a secretary on 28 February 2018
11 Jan 2018 TM01 Termination of appointment of Cecil Ryan as a director on 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
26 Sep 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
09 Aug 2017 CH01 Director's details changed for Mr Robert John Taylor on 27 July 2017
25 Jul 2017 AA Full accounts made up to 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
17 Dec 2016 AA Full accounts made up to 31 March 2016
01 Nov 2016 CH01 Director's details changed for Mr Darryl Mansfield on 19 October 2016
28 Sep 2016 AP01 Appointment of Mr Darryl Mansfield as a director on 14 September 2016
13 Sep 2016 TM01 Termination of appointment of Roderick Antony Holdsworth as a director on 31 August 2016
23 Jun 2016 TM01 Termination of appointment of Jane Elizabeth Sheard as a director on 31 May 2016
29 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2,000,000
14 Dec 2015 AA Full accounts made up to 31 March 2015