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OCUCO LIMITED

Company number 03238516

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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)
08 Jun 2017 AA Full accounts made up to 31 August 2016
06 Dec 2016 MR01 Registration of charge 032385160003, created on 2 December 2016
25 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
06 Jun 2016 AA Full accounts made up to 31 August 2015
05 Nov 2015 AD01 Registered office address changed from Unit 12 Cwrt Y Parc Llanishen Cardiff CF14 5GH to First Floor Unit B Copse Walk Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RB on 5 November 2015
09 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
19 Jun 2015 AA Full accounts made up to 31 August 2014
04 Jun 2015 TM01 Termination of appointment of Jean Keeling as a director on 1 June 2015
04 Jun 2015 AP03 Appointment of Mr James Purcell as a secretary on 25 May 2015
04 Jun 2015 TM02 Termination of appointment of Jean Keeling as a secretary on 1 June 2015
04 Jun 2015 AP01 Appointment of Mr James Purcell as a director on 25 May 2015
20 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
10 Jun 2014 AA Full accounts made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
07 Jun 2013 AA Full accounts made up to 31 August 2012
21 Dec 2012 AUD Auditor's resignation
17 Dec 2012 AP03 Appointment of Ms Jean Keeling as a secretary
17 Dec 2012 AP01 Appointment of Ms Jean Keeling as a director
17 Dec 2012 TM01 Termination of appointment of Jaswant Joshi as a director
10 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 August 2011
20 Aug 2012 AD01 Registered office address changed from Richardson Groves, Cleveland House Sydney Road Bath Somerset BA2 6NR on 20 August 2012
04 Oct 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 August 2010
19 Nov 2010 TM01 Termination of appointment of Nigel Bedford as a director