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OCON FIRE & SECURITY LIMITED

Company number 05977873

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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)
20 Dec 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
02 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Mar 2013 AAMD Amended accounts made up to 31 October 2011
26 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
26 Oct 2012 AD01 Registered office address changed from Unit 4 Dolphin Quay Brunel Quay Neyland Milford Haven SA73 1PY on 26 October 2012
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Feb 2012 AR01 Annual return made up to 25 October 2011 with full list of shareholders
06 Jan 2012 AR01 Annual return made up to 25 October 2010 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from Brynawel, Providence Hill Narberth Pembrokeshire SA67 8RE on 5 January 2012
03 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
01 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassifi & sub divided of 2 ord share of £1EACH 01/02/2011
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr Andrew Gwyn Davies on 1 October 2009
16 Nov 2009 CH03 Secretary's details changed for Andrew Gwyn Davies on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mark Vincent Thompson on 1 October 2009
13 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Jan 2009 363a Return made up to 25/10/08; full list of members
12 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
12 Dec 2007 363s Return made up to 25/10/07; full list of members
03 Nov 2006 288b Secretary resigned
03 Nov 2006 288a New secretary appointed;new director appointed
03 Nov 2006 288b Director resigned
03 Nov 2006 288a New director appointed