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OCULUS BUILDING CONSULTANCY LIMITED

Company number 03414863

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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)
11 Apr 2024	TM01	Termination of appointment of Jane Elliott Keely as a director on 6 March 2024	View PDF Termination of appointment of Jane Elliott Keely as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of John Miles as a director on 6 March 2024	View PDF Termination of appointment of John Miles as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2023	TM01	Termination of appointment of Peter Whiteside as a director on 26 October 2023	View PDF Termination of appointment of Peter Whiteside as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AD01	Registered office address changed from The Old Function Room Ashley Avenue Bath Somerset BA1 3DS to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 25 September 2023	View PDF Registered office address changed from The Old Function Room Ashley Avenue Bath Somerset BA1 3DS to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 25 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AP01	Appointment of Mr. John Miles as a director on 3 February 2023	View PDF Appointment of Mr. John Miles as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mrs Jane Elliott Keely as a director on 3 February 2023	View PDF Appointment of Mrs Jane Elliott Keely as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM01	Termination of appointment of Richard Williams as a director on 9 December 2022	View PDF Termination of appointment of Richard Williams as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AP01	Appointment of Mr. Richard Williams as a director on 24 August 2021	View PDF Appointment of Mr. Richard Williams as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr. Peter Whiteside as a director on 24 August 2021	View PDF Appointment of Mr. Peter Whiteside as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr. Iain Spence Thomson as a director on 24 August 2021	View PDF Appointment of Mr. Iain Spence Thomson as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	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 - 7 pages (7 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	TM01	Termination of appointment of Peter Norris as a director on 30 September 2019	View PDF Termination of appointment of Peter Norris as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Feb 2019	MR01	Registration of charge 034148630001, created on 30 January 2019	View PDF Registration of charge 034148630001, created on 30 January 2019 - link opens in a new window - 29 pages (29 pages)
02 Jan 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AP01	Appointment of John Dilley as a director on 21 December 2018	View PDF Appointment of John Dilley as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AP01	Appointment of Richard Batte as a director on 21 December 2018	View PDF Appointment of Richard Batte as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)

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OCULUS BUILDING CONSULTANCY LIMITED

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