OCS SERVICES LIMITED filing history - Find and update company information

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OCS SERVICES LIMITED

Company number 05848666

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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)
26 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	CH03	Secretary's details changed for Tracey Jane Spevack on 15 December 2014	View PDF Secretary's details changed for Tracey Jane Spevack on 15 December 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2015	CH01	Director's details changed for Mr Alistair John Seabright on 15 December 2014	View PDF Director's details changed for Mr Alistair John Seabright on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor, 33 Holborn London EC1N 2HT on 15 December 2014	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor, 33 Holborn London EC1N 2HT on 15 December 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AP03	Appointment of Nicola Board as a secretary on 24 September 2014	View PDF Appointment of Nicola Board as a secretary on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	View PDF Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	TM01	Termination of appointment of Guy Bruce Myles as a director on 31 July 2014	View PDF Termination of appointment of Guy Bruce Myles as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	View PDF Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
20 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	View PDF Annual return made up to 16 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Aug 2012	TM02	Termination of appointment of Celia Whitten as a secretary	View PDF Termination of appointment of Celia Whitten as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2012	AP01	Appointment of Alistair John Seabright as a director	View PDF Appointment of Alistair John Seabright as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AP03	Appointment of Tracey Jane Spevack as a secretary	View PDF Appointment of Tracey Jane Spevack as a secretary - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	CH01	Director's details changed for Mr Guy Bruce Myles on 31 August 2010	View PDF Director's details changed for Mr Guy Bruce Myles on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir auth 01/09/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir auth 01/09/2010 - link opens in a new window - 30 pages (30 pages)
14 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010 - link opens in a new window - 1 page (1 page)
31 Aug 2010	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010 - link opens in a new window - 1 page (1 page)
31 Aug 2010	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010 - link opens in a new window - 1 page (1 page)

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