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OCUBIS LIMITED

Company number 04090747

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
18 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	PSC07	Cessation of Emma Hunt as a person with significant control on 31 May 2023	View PDF Cessation of Emma Hunt as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM02	Termination of appointment of Emma Hunt as a secretary on 31 May 2023	View PDF Termination of appointment of Emma Hunt as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	PSC04	Change of details for Ms Emma Hunt as a person with significant control on 23 March 2023	View PDF Change of details for Ms Emma Hunt as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC05	Change of details for Heven Holdings Limited as a person with significant control on 23 March 2023	View PDF Change of details for Heven Holdings Limited as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	PSC04	Change of details for Mr Matthew Gresham as a person with significant control on 23 March 2023	View PDF Change of details for Mr Matthew Gresham as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AD01	Registered office address changed from 15 Regent Street London SW1Y 4LR to 33 Cavendish Square London W1G 0PW on 23 March 2023	View PDF Registered office address changed from 15 Regent Street London SW1Y 4LR to 33 Cavendish Square London W1G 0PW on 23 March 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
28 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	MR01	Registration of charge 040907470016, created on 19 November 2020	View PDF Registration of charge 040907470016, created on 19 November 2020 - link opens in a new window - 20 pages (20 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
16 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
26 Sep 2019	CH01	Director's details changed for Mr Matthew Cornish Gresham on 26 September 2019	View PDF Director's details changed for Mr Matthew Cornish Gresham on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	CH01	Director's details changed for Mr Matthew Cornish Gresham on 1 November 2017	View PDF Director's details changed for Mr Matthew Cornish Gresham on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	PSC01	Notification of Jonathan Hunt as a person with significant control on 6 April 2016	View PDF Notification of Jonathan Hunt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)

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OCUBIS LIMITED

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