OCS SECURITY LIMITED

Company number 04376463

Date	Type	Description	View / Download
25 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(32 pages)
25 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(82 pages)
25 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
25 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
31 Jul 2024	MR04	Satisfaction of charge 043764630014 in full	(1 page)
31 Jul 2024	MR04	Satisfaction of charge 043764630016 in full	(1 page)
30 Jul 2024	SH19	Statement of capital on 30 July 2024 GBP 19.995	(5 pages)
30 Jul 2024	CAP-SS	Solvency Statement dated 29/07/24	(1 page)
30 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Jul 2024	SH20	Statement by Directors	(1 page)
27 Jun 2024	TM01	Termination of appointment of Sean Fisher as a director on 27 June 2024	(1 page)
23 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	(4 pages)
02 Jan 2024	PSC05	Change of details for Atalian Servest Limited as a person with significant control on 22 December 2023	(2 pages)
22 Dec 2023	AD01	Registered office address changed from Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St Edmunds Suffolk IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 22 December 2023	(1 page)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(31 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(78 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Oct 2023	CERTNM	Company name changed atalian servest security LIMITED\certificate issued on 09/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-09	(3 pages)
27 Jun 2023	MR01	Registration of charge 043764630018, created on 23 June 2023	(25 pages)
06 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	(3 pages)
03 Mar 2023	MR04	Satisfaction of charge 043764630017 in full	(1 page)
03 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(29 pages)
03 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(75 pages)
03 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)