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OCS GROUP UK LIMITED

Company number 03056469

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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)
23 Dec 2023 MR01 Registration of charge 030564690006, created on 19 December 2023
23 Dec 2023 MR01 Registration of charge 030564690007, created on 19 December 2023
22 Dec 2023 AD01 Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 22 December 2023
19 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
21 Aug 2023 TM01 Termination of appointment of Robert John Taylor as a director on 10 August 2023
21 Aug 2023 AP03 Appointment of Ms Laura Clare Ryan as a secretary on 10 August 2023
21 Aug 2023 AP01 Appointment of Ms Laura Clare Ryan as a director on 10 August 2023
21 Aug 2023 CH01 Director's details changed for Mr Daniel Dickson on 10 August 2023
21 Aug 2023 AP01 Appointment of Mr Thomas Edward Evans as a director on 10 August 2023
21 Aug 2023 AP01 Appointment of Mr Daniel Dickson as a director on 10 August 2023
21 Aug 2023 TM01 Termination of appointment of Simon James Harris as a director on 10 August 2023
21 Aug 2023 TM01 Termination of appointment of Ian Thomas Goodliffe as a director on 10 August 2023
21 Aug 2023 TM02 Termination of appointment of Scott Peter Thorn-Davis as a secretary on 10 August 2023
27 Jun 2023 MR01 Registration of charge 030564690005, created on 23 June 2023
19 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
22 Sep 2021 PSC05 Change of details for Ocs Group Limited as a person with significant control on 2 July 2021
01 Sep 2021 AD01 Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 1 September 2021
08 Mar 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
05 Nov 2020 AP03 Appointment of Mr Scott Peter Thorn-Davis as a secretary on 3 November 2020
05 Nov 2020 TM02 Termination of appointment of Jacqueline Ann Lewis as a secretary on 3 November 2020
01 Oct 2020 AP01 Appointment of Mr Simon James Harris as a director on 1 October 2020