OCTOPUS ADMINISTRATIVE SERVICES LIMITED
Company number 03974202
- Company Overview for OCTOPUS ADMINISTRATIVE SERVICES LIMITED (03974202)
- Filing history for OCTOPUS ADMINISTRATIVE SERVICES LIMITED (03974202)
- People for OCTOPUS ADMINISTRATIVE SERVICES LIMITED (03974202)
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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) |
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13 Jun 2019 | AP01 | Appointment of Paul Stephen Latham as a director on 13 June 2019 | |
08 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
22 Aug 2018 | AA | Full accounts made up to 30 April 2018 | |
24 Apr 2018 | CS01 | Confirmation statement made on 24 April 2018 with updates | |
22 Apr 2018 | AP03 | Appointment of Parisha Kanani as a secretary on 9 April 2018 | |
22 Apr 2018 | TM02 | Termination of appointment of Nicola Board as a secretary on 9 April 2018 | |
02 Feb 2018 | AA | Full accounts made up to 30 April 2017 | |
13 Jul 2017 | CH01 | Director's details changed for Mr Simon Andrew Rogerson on 23 June 2017 | |
18 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
19 Jan 2017 | AA | Full accounts made up to 30 April 2016 | |
07 Nov 2016 | AP03 | Appointment of Nicola Board as a secretary on 4 November 2016 | |
07 Nov 2016 | TM02 | Termination of appointment of Tracey Jane Spevack as a secretary on 4 November 2016 | |
28 Apr 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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04 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
21 Jul 2015 | MR01 | Registration of charge 039742020001, created on 13 July 2015 | |
05 May 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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09 Jan 2015 | CH03 | Secretary's details changed for Tracey Jane Spevack on 15 December 2014 | |
16 Dec 2014 | AA | Full accounts made up to 30 April 2014 | |
15 Dec 2014 | AD01 | Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor, 33 Holborn London EC1N 2HT on 15 December 2014 | |
11 Sep 2014 | CH01 | Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 | |
11 Aug 2014 | TM01 | Termination of appointment of Guy Bruce Myles as a director on 31 July 2014 | |
20 May 2014 | TM02 | Termination of appointment of Christopher Robert Hulatt as a secretary on 20 May 2014 | |
20 May 2014 | AP03 | Appointment of Tracey Jane Spevack as a secretary on 20 May 2014 | |
15 Apr 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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21 Aug 2013 | AA | Full accounts made up to 30 April 2013 |