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OCULUS (HOLDINGS) LIMITED

Company number 08589431

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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)
13 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 13/09/2022
23 Oct 2020 PSC01 Notification of Gina Clare Read as a person with significant control on 14 May 2020
23 Oct 2020 PSC04 Change of details for Mr Peter Douglas Mutch as a person with significant control on 21 October 2020
23 Oct 2020 CH01 Director's details changed for Mr Peter Douglas Mutch on 21 October 2020
25 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 13/09/2022
27 May 2020 AP03 Appointment of Mrs Gina Clare Read as a secretary on 14 May 2020
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2019 CH01 Director's details changed for Mr Hugh Phillips-Baker on 30 August 2019
10 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 13/09/2022
04 Jan 2019 CC04 Statement of company's objects
04 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 226
14 Dec 2018 CH01 Director's details changed for Mr Peter Douglas Mutch on 7 November 2018
02 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 13/09/2022
26 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2018 CC04 Statement of company's objects
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 4,103.000002
  • ANNOTATION Clarification a second filed SH01 was registered on 14/09/2022.
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 13/09/2022
28 Jun 2017 PSC01 Notification of Hugh Phillips-Baker as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Peter Douglas Mutch as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Henry Duncan Read as a person with significant control on 6 April 2016
20 Mar 2017 AA Total exemption full accounts made up to 31 December 2016