- Company Overview for OCU DIGITAL LIMITED (06676076)
- Filing history for OCU DIGITAL LIMITED (06676076)
- People for OCU DIGITAL LIMITED (06676076)
- Charges for OCU DIGITAL LIMITED (06676076)
- Registers for OCU DIGITAL LIMITED (06676076)
- More for OCU DIGITAL LIMITED (06676076)
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) |
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21 Oct 2015 | RESOLUTIONS |
Resolutions
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03 Sep 2015 | AR01 |
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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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
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|
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
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|
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 |