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OCU DIGITAL LIMITED

Company number 06676076

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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)
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 20
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Feb 2015 AD01 Registered office address changed from The Old Dairy Clifton Fields, Lytham Road Clifton Preston PR4 0XG to Unit 3 Clifton Fields Lytham Road Presotn Lancashire PR4 0XG on 3 February 2015
02 Feb 2015 SH10 Particulars of variation of rights attached to shares
02 Feb 2015 SH08 Change of share class name or designation
02 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 20
31 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 20
19 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 May 2013 AD01 Registered office address changed from the Boardroom Brock House Nateby Technology Park Cartmell Lane, Nateby Preston Lancashire PR3 0LU United Kingdom on 17 May 2013
31 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Mr Matthew John Summers on 30 August 2011
30 Aug 2011 CH01 Director's details changed for Dr Duncan James Mccaffery on 30 August 2011
08 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Aug 2011 AD01 Registered office address changed from Rural Business Centre St. Michaels Road Bilsborrow Preston Lancashire PR3 0RY United Kingdom on 3 August 2011
05 Nov 2010 CH01 Director's details changed for Mr Matthew John Summers on 5 November 2010
13 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
13 Sep 2010 AD01 Registered office address changed from 5 Regency Court Queen Street Lancaster Lancashire LA1 1RF United Kingdom on 13 September 2010
18 May 2010 AA Total exemption small company accounts made up to 30 November 2009
29 Apr 2010 AA01 Previous accounting period extended from 31 August 2009 to 30 November 2009
08 Sep 2009 363a Return made up to 19/08/09; full list of members
08 Sep 2009 288c Director's change of particulars / matthew summers / 13/07/2009