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OCS SECURITY LIMITED

Company number 04376463

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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 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
02 Jan 2024 PSC05 Change of details for Atalian Servest Limited as a person with significant control on 22 December 2023
22 Dec 2023 AD01 Registered office address changed from Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St Edmunds Suffolk IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 22 December 2023
15 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 Oct 2023 CERTNM Company name changed atalian servest security LIMITED\certificate issued on 09/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-09
27 Jun 2023 MR01 Registration of charge 043764630018, created on 23 June 2023
06 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
03 Mar 2023 MR04 Satisfaction of charge 043764630017 in full
03 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
03 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
03 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Sep 2022 MR04 Satisfaction of charge 043764630013 in full
26 Sep 2022 MR04 Satisfaction of charge 043764630011 in full
26 Sep 2022 MR04 Satisfaction of charge 043764630015 in full
23 Sep 2022 MR01 Registration of charge 043764630017, created on 22 September 2022
22 Sep 2022 MR01 Registration of charge 043764630016, created on 22 September 2022
04 Jul 2022 AD03 Register(s) moved to registered inspection location Brierly Place New London Road Chelmsford Essex CM2 0AP
01 Jul 2022 AD02 Register inspection address has been changed to Brierly Place New London Road Chelmsford Essex CM2 0AP
02 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
27 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20