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OCS INTEGRATED SOLUTIONS LIMITED

Company number SC142990

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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)
04 Aug 2022 466(Scot) Alterations to floating charge SC1429900015
26 Jul 2022 MR01 Registration of charge SC1429900016, created on 25 July 2022
21 Jul 2022 MR01 Registration of charge SC1429900015, created on 20 July 2022
28 Jun 2022 MR04 Satisfaction of charge SC1429900010 in full
28 Jun 2022 MR04 Satisfaction of charge SC1429900011 in full
28 Jun 2022 MR04 Satisfaction of charge SC1429900012 in full
28 Jun 2022 MR04 Satisfaction of charge SC1429900013 in full
28 Jun 2022 MR04 Satisfaction of charge SC1429900014 in full
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
25 Jan 2022 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2020
19 Nov 2021 AP01 Appointment of Mr Stephen John Wallbanks as a director on 16 November 2021
19 Nov 2021 TM01 Termination of appointment of Sean Paul Fisher as a director on 16 November 2021
12 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Aug 2021 TM01 Termination of appointment of Ben Pearson as a director on 5 April 2021
09 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
15 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
15 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
15 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
15 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
10 Mar 2020 PSC02 Notification of Atalian Servest Limited as a person with significant control on 30 December 2019
10 Mar 2020 PSC07 Cessation of Aktrion Group as a person with significant control on 30 December 2019