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OCS DEVELOPMENTS LTD

Company number 09560831

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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)
24 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-23
23 Oct 2017 AD01 Registered office address changed from International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB to The Rafters Yealand Avenue Giggleswick Settle BD24 0AY on 23 October 2017
06 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
04 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 150
21 Apr 2017 AP01 Appointment of Mr Oliver Smethurst as a director on 10 April 2017
08 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-01
08 Apr 2017 CONNOT Change of name notice
15 Sep 2016 AA Accounts for a dormant company made up to 31 October 2015
27 Jul 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 10
06 Jul 2016 AD01 Registered office address changed from Unit 1-2 Acorn Business Park Keighley Road Skipton BD23 2UE United Kingdom to International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB on 6 July 2016
24 Apr 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 October 2015
24 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)