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OCTOPUS (UK) LIMITED

Company number 03595549

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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)
22 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
25 Jan 2024 AD01 Registered office address changed from Morfa Bay Outdoor Centre Pendine Carmarthen Carmarthenshire SA33 4PH to Morfa Bay Adventure West Park Pendine Carmarthen Carmarthenshire SA33 4PJ on 25 January 2024
24 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
19 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
05 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
02 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
22 Nov 2019 MR05 All of the property or undertaking has been released from charge 1
21 Nov 2019 PSC04 Change of details for Mrs Jennifer Bridget Owen as a person with significant control on 21 November 2019
21 Nov 2019 CH01 Director's details changed for Mrs Jennifer Bridget Owen on 21 November 2019
22 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
17 Jun 2019 CH01 Director's details changed for Mr Jonathan Andrew Owen on 15 June 2019
11 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
11 Jul 2017 PSC04 Change of details for Mrs Jennifer Bridget Owen as a person with significant control on 8 February 2017
11 Jul 2017 PSC07 Cessation of David Andrew Edwards as a person with significant control on 8 February 2017
27 Feb 2017 SH03 Purchase of own shares.
16 Feb 2017 SH06 Cancellation of shares. Statement of capital on 8 February 2017
  • GBP 50
16 Feb 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2017 AA Total exemption full accounts made up to 31 December 2016