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OCS FOOD CO LIMITED

Company number 02569158

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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)
15 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
27 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
27 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
27 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
27 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
27 Jun 2024 TM01 Termination of appointment of Sean Fisher as a director on 27 June 2024
02 Jan 2024 PSC05 Change of details for Ocs Uk&I Limited as a person with significant control on 22 December 2023
22 Dec 2023 AD01 Registered office address changed from Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St Edmunds Suffolk IP28 6LG to New Century House the Havens Ipswich Suffolk IP3 9SJ on 22 December 2023
27 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
27 Nov 2023 PSC05 Change of details for Atalian Servest Limited as a person with significant control on 9 October 2023
13 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
13 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Oct 2023 CERTNM Company name changed atalian servest food co LIMITED\certificate issued on 09/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-09
27 Jun 2023 MR01 Registration of charge 025691580020, created on 23 June 2023
03 Mar 2023 MR04 Satisfaction of charge 025691580019 in full
01 Dec 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
03 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
03 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
03 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
03 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Sep 2022 MR04 Satisfaction of charge 025691580015 in full
26 Sep 2022 MR04 Satisfaction of charge 025691580014 in full
26 Sep 2022 MR04 Satisfaction of charge 025691580017 in full