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O C 9 SECURITY LTD

Company number 10525785

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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)
12 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
15 Jul 2021	AD01	Registered office address changed from Normans Corner 41 Church Lane Fulbourn Cambridge Cambridgeshire CB21 5EP United Kingdom to Menta Business Centre 5 Eastern Way Bury St. Edmunds Suffolk IP32 7AB on 15 July 2021	View PDF Registered office address changed from Normans Corner 41 Church Lane Fulbourn Cambridge Cambridgeshire CB21 5EP United Kingdom to Menta Business Centre 5 Eastern Way Bury St. Edmunds Suffolk IP32 7AB on 15 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-02 - link opens in a new window - 1 page (1 page)
14 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	PSC04	Change of details for Stuart Edward Compton as a person with significant control on 5 April 2020	View PDF Change of details for Stuart Edward Compton as a person with significant control on 5 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	PSC07	Cessation of Rachel Compton as a person with significant control on 5 April 2020	View PDF Cessation of Rachel Compton as a person with significant control on 5 April 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	View PDF Previous accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	PSC04	Change of details for Stuart Edward Compton as a person with significant control on 1 April 2017	View PDF Change of details for Stuart Edward Compton as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	PSC01	Notification of Rachel Compton as a person with significant control on 1 April 2017	View PDF Notification of Rachel Compton as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 April 2017 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
14 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-14 GBP 1	View PDF Incorporation Statement of capital on 2016-12-14 GBP 1 - link opens in a new window - 39 pages (39 pages)

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O C 9 SECURITY LTD

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