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OCELOT SOLUTIONS LTD

Company number 04169391

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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)
22 Dec 2014 AD01 Registered office address changed from 9 Camborne Avenue Aylesbury Buckinghamshire HP21 7UZ to Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG on 22 December 2014
21 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
03 Apr 2014 CH03 Secretary's details changed for Ms Jay Newport on 1 February 2014
19 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2012 AD01 Registered office address changed from 25 Bedgrove Aylesbury Buckinghamshire HP21 7BQ on 13 September 2012
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Mr Justin Mills Byrom on 1 September 2011
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Apr 2011 CERTNM Company name changed ocelot pc services LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-02-21
  • NM01 ‐ Change of name by resolution
08 Apr 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
27 Jan 2011 CONNOT Change of name notice
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Justin Mills Byrom on 9 April 2010
29 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 21/02/09; full list of members
06 Nov 2008 288b Appointment terminated secretary ilena muhlbacher
06 Nov 2008 288a Secretary appointed jay newport
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2008 287 Registered office changed on 01/11/2008 from, pritchard newport, unit 10 wingbury courtyard, business village, wingrave, HP22 4LW
15 Apr 2008 363a Return made up to 21/02/08; full list of members