OCS GROUP UK LIMITED: Filings
Overview
| Company Name | OCS GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03056469 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for OCS GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jack Domonic Holmes as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||
legacy | 6 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 81 pages | AA | ||||||||||
Appointment of Mr Robert John Taylor as a director on Jul 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Anne Williams as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 030564690008, created on Mar 20, 2025 | 21 pages | MR01 | ||||||||||
Termination of appointment of Ian Leighton Nisbet as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bruce James Mcdonnell as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas David Maggs as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Daniel Grant Dickson on Jan 06, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 030564690005 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Nov 22, 2024
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ian Leighton Nisbet as a director on Nov 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Henry Watts as a director on Nov 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Brian Sugars as a director on Nov 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sean Paul Fisher as a director on Nov 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Scott Moore as a director on Nov 02, 2024 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0