OCORIAN CORPORATE SERVICES (UK) LIMITED
Company number 05593045
- Company Overview for OCORIAN CORPORATE SERVICES (UK) LIMITED (05593045)
- Filing history for OCORIAN CORPORATE SERVICES (UK) LIMITED (05593045)
- People for OCORIAN CORPORATE SERVICES (UK) LIMITED (05593045)
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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) |
|---|---|---|---|
| 16 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 16 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 11 Oct 2024 | CS01 | Confirmation statement made on 9 October 2024 with no updates | |
| 03 Jul 2024 | AP01 | Appointment of Mr Kevin Michael Butler as a director on 2 July 2024 | |
| 03 Jul 2024 | TM01 | Termination of appointment of Tania Katherine Mohacs as a director on 3 July 2024 | |
| 30 Jan 2024 | RESOLUTIONS |
Resolutions
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| 29 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 29 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 11 Oct 2023 | PSC02 | Notification of Ocorian Holdings (Uk) Limited as a person with significant control on 31 August 2023 | |
| 11 Oct 2023 | PSC07 | Cessation of Ocorian Limited as a person with significant control on 31 August 2023 | |
| 10 Oct 2023 | PSC05 | Change of details for Ocorian Holdings (Uk) Limited as a person with significant control on 31 August 2023 | |
| 10 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 9 October 2023 with updates | |
| 20 Sep 2023 | PSC05 | Change of details for Ocorian Holdings (Uk) Limited as a person with significant control on 31 August 2023 | |
| 19 Sep 2023 | PSC05 | Change of details for Ocorian Limited as a person with significant control on 31 August 2023 | |
| 05 Jul 2023 | TM01 | Termination of appointment of Alan Denis Booth as a director on 28 June 2023 | |
| 19 Apr 2023 | AP01 | Appointment of Miss Tania Katherine Mohacs as a director on 18 April 2023 | |
| 26 Oct 2022 | CS01 | Confirmation statement made on 14 October 2022 with no updates | |
| 26 Oct 2022 | PSC02 | Notification of Ocorian Limited as a person with significant control on 6 April 2016 | |
| 26 Oct 2022 | PSC09 | Withdrawal of a person with significant control statement on 26 October 2022 | |
| 25 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 20 Oct 2021 | CS01 | Confirmation statement made on 14 October 2021 with no updates | |
| 01 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 Nov 2020 | CS01 | Confirmation statement made on 14 October 2020 with no updates | |
| 29 Oct 2020 | TM01 | Termination of appointment of Pauline Audrey Gale as a director on 15 October 2020 |