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OCS FM CONSULTING LIMITED

Company number 11982880

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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)
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2021	AD01	Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP United Kingdom to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 1 September 2021	View PDF Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP United Kingdom to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 1 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	TM01	Termination of appointment of Robert John Taylor as a director on 25 January 2021	View PDF Termination of appointment of Robert John Taylor as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP01	Appointment of Mr Jonathan Ian Corner as a director on 25 January 2021	View PDF Appointment of Mr Jonathan Ian Corner as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
05 Nov 2020	AP03	Appointment of Mr Joseph Martin as a secretary on 3 November 2020	View PDF Appointment of Mr Joseph Martin as a secretary on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2019	PSC02	Notification of Thomson Fm Ltd as a person with significant control on 22 May 2019	View PDF Notification of Thomson Fm Ltd as a person with significant control on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	PSC05	Change of details for O.C.S. Group Limited as a person with significant control on 22 May 2019	View PDF Change of details for O.C.S. Group Limited as a person with significant control on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	SH01	Statement of capital following an allotment of shares on 22 May 2019 GBP 2,000	View PDF Statement of capital following an allotment of shares on 22 May 2019 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AP01	Appointment of Mrs Vanessa Mason as a director on 22 May 2019	View PDF Appointment of Mrs Vanessa Mason as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	AP01	Appointment of Mr Roger David Thomson as a director on 22 May 2019	View PDF Appointment of Mr Roger David Thomson as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	AP01	Appointment of Mr Gilles Claude Bernard Mahe as a director on 22 May 2019	View PDF Appointment of Mr Gilles Claude Bernard Mahe as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-07 GBP 1	View PDF Incorporation Statement of capital on 2019-05-07 GBP 1 - link opens in a new window - 49 pages (49 pages)

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OCS FM CONSULTING LIMITED

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