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OCS WORLDWIDE LIMITED

Company number 06746489

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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)
29 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
16 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
25 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
12 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
08 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
30 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Timothy Paul Jones on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Mr Lance Denis Farr on 1 October 2009
25 Nov 2009 CH03 Secretary's details changed for Timothy Paul Jones on 1 October 2009
29 May 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
08 Dec 2008 88(3) Particulars of contract relating to shares
08 Dec 2008 88(2) Ad 28/11/08\gbp si 9999@1=9999\gbp ic 1/10000\
03 Dec 2008 287 Registered office changed on 03/12/2008 from valiant house 12 knoll rise orpington kent BR6 0PG
03 Dec 2008 288a Director appointed sir lance denis farr
03 Dec 2008 288a Director and secretary appointed timothy paul jones
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Nov 2008 288b Appointment terminated director graham stephens
11 Nov 2008 NEWINC Incorporation