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OCUCO (UK) LIMITED

Company number 03632371

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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)
23 Dec 2024 MR01 Registration of charge 036323710005, created on 20 December 2024
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
21 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
15 Dec 2023 MR01 Registration of charge 036323710004, created on 8 December 2023
14 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
08 Aug 2023 MR04 Satisfaction of charge 036323710002 in full
08 Aug 2023 MR04 Satisfaction of charge 036323710003 in full
29 May 2023 AA Total exemption full accounts made up to 31 August 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
26 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
27 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
18 Aug 2021 AP03 Appointment of Miss Deirdre Hayes as a secretary on 17 August 2021
18 Aug 2021 TM02 Termination of appointment of James Purcell as a secretary on 16 August 2021
18 Aug 2021 TM01 Termination of appointment of James Purcell as a director on 17 August 2021
16 Jun 2021 AA Unaudited abridged accounts made up to 31 August 2020
02 Jun 2021 MR01 Registration of charge 036323710003, created on 27 May 2021
08 Mar 2021 AP01 Appointment of Ms Deirdre Hayes as a director on 25 February 2021
23 Dec 2020 MA Memorandum and Articles of Association
20 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/company business 01/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 August 2018
03 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017