OCULUS BUILDING CONSULTANCY LIMITED
Company number 03414863
- Company Overview for OCULUS BUILDING CONSULTANCY LIMITED (03414863)
- Filing history for OCULUS BUILDING CONSULTANCY LIMITED (03414863)
- People for OCULUS BUILDING CONSULTANCY LIMITED (03414863)
- Charges for OCULUS BUILDING CONSULTANCY LIMITED (03414863)
- More for OCULUS BUILDING CONSULTANCY LIMITED (03414863)
| 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 Feb 2019 | RESOLUTIONS |
Resolutions
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| 01 Feb 2019 | MR01 | Registration of charge 034148630001, created on 30 January 2019 | |
| 02 Jan 2019 | AA01 | Current accounting period extended from 30 June 2019 to 31 December 2019 | |
| 02 Jan 2019 | AP01 | Appointment of John Dilley as a director on 21 December 2018 | |
| 02 Jan 2019 | AP01 | Appointment of Richard Batte as a director on 21 December 2018 | |
| 02 Jan 2019 | PSC02 | Notification of Assent Building Control Limited as a person with significant control on 21 December 2018 | |
| 02 Jan 2019 | PSC07 | Cessation of Peter Norris as a person with significant control on 21 December 2018 | |
| 12 Dec 2018 | SH05 |
Statement of capital on 26 November 2018
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| 12 Dec 2018 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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| 04 Sep 2018 | AA | Unaudited abridged accounts made up to 30 June 2018 | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 5 August 2018 with updates | |
| 06 Aug 2018 | PSC04 | Change of details for Mr Peter Norris as a person with significant control on 1 August 2018 | |
| 06 Aug 2018 | CH01 | Director's details changed for Mr Peter Norris on 1 August 2018 | |
| 06 Jan 2018 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
| 08 Aug 2017 | CS01 | Confirmation statement made on 5 August 2017 with updates | |
| 20 Oct 2016 | AA | Unaudited abridged accounts made up to 30 June 2016 | |
| 08 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
| 22 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 06 Aug 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
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| 02 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 28 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 20 Aug 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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| 26 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 21 Aug 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders |