OCTOPUS COMMUNICATIONS CONSULTANCY LTD
Company number 03842600
- Company Overview for OCTOPUS COMMUNICATIONS CONSULTANCY LTD (03842600)
- Filing history for OCTOPUS COMMUNICATIONS CONSULTANCY LTD (03842600)
- People for OCTOPUS COMMUNICATIONS CONSULTANCY LTD (03842600)
- Charges for OCTOPUS COMMUNICATIONS CONSULTANCY LTD (03842600)
- Registers for OCTOPUS COMMUNICATIONS CONSULTANCY LTD (03842600)
- More for OCTOPUS COMMUNICATIONS CONSULTANCY LTD (03842600)
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) |
---|---|---|---|
14 Feb 2021 | AA01 | Current accounting period extended from 30 December 2021 to 31 December 2021 | |
14 Feb 2021 | AD01 | Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL England to 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR on 14 February 2021 | |
14 Feb 2021 | TM01 | Termination of appointment of Harvinder Singh Virdee as a director on 8 February 2021 | |
14 Feb 2021 | TM01 | Termination of appointment of William Hamilton Stent as a director on 8 February 2021 | |
14 Feb 2021 | TM01 | Termination of appointment of Peter George Hendrick as a director on 8 February 2021 | |
03 Feb 2021 | MR04 | Satisfaction of charge 038426000003 in full | |
01 Dec 2020 | MR04 | Satisfaction of charge 2 in full | |
01 Dec 2020 | MR04 | Satisfaction of charge 1 in full | |
30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
22 Sep 2020 | CS01 | Confirmation statement made on 16 September 2020 with no updates | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
16 Sep 2019 | CS01 | Confirmation statement made on 16 September 2019 with no updates | |
30 Jan 2019 | TM01 | Termination of appointment of Kumeljit Singh Purewal as a director on 29 November 2018 | |
07 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
06 Dec 2018 | TM02 | Termination of appointment of Kumeljit Singh Purewal as a secretary on 29 November 2018 | |
28 Sep 2018 | CS01 | Confirmation statement made on 16 September 2018 with no updates | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
04 Apr 2018 | AD01 | Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to Charlotte Building 17 Gresse Street London W1T 1QL on 4 April 2018 | |
24 Nov 2017 | AP03 | Appointment of Mr Kumeljit Singh Purewal as a secretary on 11 September 2017 | |
23 Oct 2017 | TM02 | Termination of appointment of Kumeljit Singh Purewal as a secretary on 11 September 2017 | |
18 Sep 2017 | CS01 | Confirmation statement made on 16 September 2017 with updates | |
30 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 Oct 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
28 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 |