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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)
29 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 900,000
05 Sep 2014 AA Full accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 900,000
13 Sep 2013 AA Full accounts made up to 31 March 2013
03 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
19 Mar 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
21 Feb 2013 CH01 Director's details changed for Ratiwan Lees on 7 February 2013
31 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
08 Dec 2011 CH03 Secretary's details changed for Mr Malcolm Clark on 1 November 2011
08 Dec 2011 CH01 Director's details changed for Roderick Antony Holdsworth on 1 November 2011
08 Dec 2011 CH01 Director's details changed for Mr Peter Lockhart Armitage on 1 November 2011
08 Dec 2011 CH01 Director's details changed for Christopher David Cracknell on 1 November 2011
26 Oct 2011 AD01 Registered office address changed from 79 Limpsfield Road Sanderstead Surrey CR2 9LB on 26 October 2011
19 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 CH01 Director's details changed for Christopher David Cracknell on 17 February 2011
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 28/01/2011
24 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Ratiwan Lees on 1 October 2009
01 Jul 2010 AA Full accounts made up to 31 December 2009
22 Sep 2009 363a Return made up to 08/07/09; full list of members
10 Aug 2009 288b Appointment terminated director leslie setters
08 Jul 2009 AA Full accounts made up to 31 December 2008