OCTAL BUSINESS SOLUTIONS LIMITED

Company number 05182624

Date	Type	Description	View / Download
12 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
31 May 2021	TM01	Termination of appointment of Alexander Matthew Vallance as a director on 31 May 2021	(1 page)
01 Jan 2021	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Aimie Nicole Chapple on 25 September 2020	(2 pages)
08 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
08 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
13 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
14 May 2020	CH01	Director's details changed for Mr Andrew John Bowman on 6 June 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Aimie Nicole Chapple as a director on 18 November 2019	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
08 Jul 2019	CH01	Director's details changed for Mr Alexander Matthew Vallance on 15 June 2018	(2 pages)
08 Jul 2019	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
08 Jul 2019	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
21 May 2019	TM01	Termination of appointment of Michael David Barnard as a director on 9 May 2019	(1 page)
04 Feb 2019	AA	Full accounts made up to 31 December 2017	(24 pages)
13 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
25 Jun 2018	CH01	Director's details changed for Mr Michael David Barnard on 15 June 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mr Andrew John Bowman on 15 June 2018	(2 pages)
19 Jun 2018	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
19 Apr 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr Alexander Matthew Vallance as a director on 1 November 2017	(2 pages)