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OCTAVIA INFORMATION SYSTEMS LIMITED

Company number 03496224

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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)
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
02 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
26 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
17 Jan 2011 AD01 Registered office address changed from Wtg Building 90-98 Union Street London SE10NW on 17 January 2011
14 Jan 2011 TM01 Termination of appointment of Jerome Mohamed as a director
14 Jan 2011 TM01 Termination of appointment of Geoffrey Higginbottom as a director
14 Jan 2011 TM01 Termination of appointment of Giles Sirett as a director
14 Jan 2011 TM01 Termination of appointment of Nicholas Berry as a director
14 Jan 2011 TM02 Termination of appointment of Nicholas Berry as a secretary
14 Jan 2011 AP01 Appointment of Mr Mitesh Kumar Patel as a director
05 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
03 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Jerome Jehan Mohamed on 17 January 2010
05 Feb 2010 CH01 Director's details changed for Giles Sirett on 17 January 2010
05 Feb 2010 CH01 Director's details changed for Geoffrey Higginbottom on 17 January 2010
05 Feb 2010 CH01 Director's details changed for Nicholas Damien Berry on 17 January 2010