Companies House does not verify the accuracy of the information filed

OCADO CENTRAL SERVICES LIMITED

Company number 09047023

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	AA	Full accounts made up to 3 December 2023	View PDF Full accounts made up to 3 December 2023 - link opens in a new window - 57 pages (57 pages)
24 Jul 2024	MR01	Registration of charge 090470230002, created on 22 July 2024	View PDF Registration of charge 090470230002, created on 22 July 2024 - link opens in a new window - 43 pages (43 pages)
25 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AP01	Appointment of Mr John Walley Martin as a director on 12 October 2023	View PDF Appointment of Mr John Walley Martin as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Luke Giles William Jensen as a director on 30 September 2023	View PDF Termination of appointment of Luke Giles William Jensen as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Full accounts made up to 27 November 2022	View PDF Full accounts made up to 27 November 2022 - link opens in a new window - 44 pages (44 pages)
22 Nov 2022	AA	Full accounts made up to 28 November 2021	View PDF Full accounts made up to 28 November 2021 - link opens in a new window - 48 pages (48 pages)
23 Jun 2022	MR01	Registration of charge 090470230001, created on 20 June 2022	View PDF Registration of charge 090470230001, created on 20 June 2022 - link opens in a new window - 34 pages (34 pages)
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Full accounts made up to 29 November 2020	View PDF Full accounts made up to 29 November 2020 - link opens in a new window - 42 pages (42 pages)
25 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AP01	Appointment of Mr Stephen Daintith as a director on 22 March 2021	View PDF Appointment of Mr Stephen Daintith as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM01	Termination of appointment of Duncan Eden Tatton-Brown as a director on 22 November 2020	View PDF Termination of appointment of Duncan Eden Tatton-Brown as a director on 22 November 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CH01	Director's details changed for Mr Duncan Eden Tatton-Brown on 15 January 2020	View PDF Director's details changed for Mr Duncan Eden Tatton-Brown on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CH01	Director's details changed for Mr Mark Antony Richardson on 26 May 2020	View PDF Director's details changed for Mr Mark Antony Richardson on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	CH01	Director's details changed for Mr Mark Antony Richardson on 30 November 2019	View PDF Director's details changed for Mr Mark Antony Richardson on 30 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Full accounts made up to 1 December 2019	View PDF Full accounts made up to 1 December 2019 - link opens in a new window - 39 pages (39 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Jun 2020	PSC07	Cessation of Ocado Holdings Ltd as a person with significant control on 4 April 2017	View PDF Cessation of Ocado Holdings Ltd as a person with significant control on 4 April 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Full accounts made up to 2 December 2018	View PDF Full accounts made up to 2 December 2018 - link opens in a new window - 34 pages (34 pages)
22 Jun 2018	CH01	Director's details changed for Mr Neill Abrams on 8 June 2018	View PDF Director's details changed for Mr Neill Abrams on 8 June 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

OCADO CENTRAL SERVICES LIMITED

Filter by category