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OCTOPUS COMMUNICATIONS CONSULTANCY LTD

Company number 03842600

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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)
14 Feb 2021 TM01 Termination of appointment of Peter George Hendrick as a director on 8 February 2021
14 Feb 2021 TM01 Termination of appointment of William Hamilton Stent as a director on 8 February 2021
03 Feb 2021 MR04 Satisfaction of charge 038426000003 in full
01 Dec 2020 MR04 Satisfaction of charge 2 in full
01 Dec 2020 MR04 Satisfaction of charge 1 in full
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
30 Jan 2019 TM01 Termination of appointment of Kumeljit Singh Purewal as a director on 29 November 2018
07 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2018 TM02 Termination of appointment of Kumeljit Singh Purewal as a secretary on 29 November 2018
28 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 AD01 Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to Charlotte Building 17 Gresse Street London W1T 1QL on 4 April 2018
24 Nov 2017 AP03 Appointment of Mr Kumeljit Singh Purewal as a secretary on 11 September 2017
23 Oct 2017 TM02 Termination of appointment of Kumeljit Singh Purewal as a secretary on 11 September 2017
18 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
08 Aug 2016 AD03 Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
05 Aug 2016 CH03 Secretary's details changed for Mr Kumeljit Singh Purewal on 5 August 2016
05 Aug 2016 AD02 Register inspection address has been changed to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW