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OCU SERVICES LIMITED

Company number 03421543

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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)
12 Nov 2024 MR04 Satisfaction of charge 034215430008 in full
12 Nov 2024 MR04 Satisfaction of charge 034215430009 in full
12 Nov 2024 MR04 Satisfaction of charge 034215430010 in full
09 Sep 2024 MR01 Registration of charge 034215430010, created on 28 August 2024
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
07 Feb 2024 AA Full accounts made up to 30 April 2023
15 Jan 2024 AP01 Appointment of Christopher Frederick George Corrie as a director on 15 January 2024
21 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
07 Jul 2023 PSC05 Change of details for Ocu Group Limited as a person with significant control on 6 April 2016
07 Jun 2023 AP03 Appointment of Michael Cornwell as a secretary on 1 June 2023
03 May 2023 MR01 Registration of charge 034215430009, created on 28 April 2023
31 Jan 2023 AA Full accounts made up to 30 April 2022
04 Jan 2023 CERTNM Company name changed instalcom LIMITED\certificate issued on 04/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-23
28 Oct 2022 MR01 Registration of charge 034215430008, created on 24 October 2022
21 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2022 MA Memorandum and Articles of Association
11 Oct 2022 AP01 Appointment of Mr David Matthew Snowball as a director on 6 October 2022
01 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
01 Sep 2022 PSC05 Change of details for Ocu Group Limited as a person with significant control on 5 August 2022
10 Aug 2022 AD01 Registered office address changed from 164 Field End Road Eastcote HA5 1RH England to Artemis House 6 - 8, Greek Street Stockport SK3 8AB on 10 August 2022
09 Aug 2022 TM02 Termination of appointment of Timothy Gerard O'connor as a secretary on 4 August 2022
09 Aug 2022 TM01 Termination of appointment of Timothy Gerard O'connor as a director on 4 August 2022
09 Aug 2022 TM01 Termination of appointment of John Mcveigh as a director on 4 August 2022
09 Aug 2022 TM01 Termination of appointment of Thomas Joseph O'connor as a director on 4 August 2022
09 Aug 2022 AP01 Appointment of Mr Michael Blake Hughes as a director on 4 August 2022