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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Company number 11677818

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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)
20 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
08 Sep 2023 AA Accounts for a dormant company made up to 30 April 2023
30 Jun 2023 TM01 Termination of appointment of Ruth Anna Handcock as a director on 30 June 2023
30 Jun 2023 AP01 Appointment of Mr Jonathan Patrick Dees as a director on 4 May 2023
24 May 2023 AA01 Previous accounting period shortened from 30 November 2023 to 30 April 2023
24 Feb 2023 AA Accounts for a dormant company made up to 30 November 2022
21 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
27 Jan 2022 AA Accounts for a dormant company made up to 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
07 Oct 2021 AP01 Appointment of John Averill as a director on 6 October 2021
07 Oct 2021 AP01 Appointment of Ms Ruth Anna Handcock as a director on 6 October 2021
21 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
04 Aug 2021 TM01 Termination of appointment of Paul Stephen Latham as a director on 14 July 2021
07 May 2021 AP01 Appointment of Mr Jonathan Charles Nigel Digges as a director on 30 March 2021
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
12 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
18 Dec 2019 TM02 Termination of appointment of Parisha Kanani as a secretary on 28 November 2019
18 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
11 Dec 2018 AD01 Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 33 Holborn London England EC1N 2HT on 11 December 2018
14 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-14
  • GBP 1