Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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04 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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05 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-09
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08 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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06 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Jan 2019 |
PSC05 |
Change of details for Oculus Defence Consultancy Limited as a person with significant control on 6 April 2016
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15 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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15 Jan 2019 |
AD01 |
Registered office address changed from Level 3, the Union Building 51-59 Rose Lane Norwich NR1 1BY England to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on 15 January 2019
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24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Feb 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with no updates
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18 Oct 2017 |
TM01 |
Termination of appointment of Ian Lyons as a director on 5 October 2017
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18 Oct 2017 |
CH01 |
Director's details changed for Mr Jonathan Frederick Wilson on 18 October 2017
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25 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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03 Jan 2017 |
CS01 |
Confirmation statement made on 3 January 2017 with no updates
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01 Aug 2016 |
CS01 |
Confirmation statement made on 21 July 2016 with updates
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17 May 2016 |
AD01 |
Registered office address changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY England to Level 3, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 17 May 2016
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14 Apr 2016 |
AA |
Micro company accounts made up to 31 December 2015
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07 Apr 2016 |
AD01 |
Registered office address changed from 18 Princes Street Norwich Norfolk NR3 1AE to C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY on 7 April 2016
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