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OCTAGA SECURITY SERVICES LTD
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OCTAGA SECURITY SERVICES LTD: Filings

    • Overview

    Company NameOCTAGA SECURITY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05996825
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OCTAGA SECURITY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Termination of appointment of Xianming Kong as a director on Nov 24, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr David Allison as a person with significant control on Nov 22, 2022

    		2 pagesPSC04

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Director's details changed for Mr David Rex Allison on May 18, 2021

    		2 pagesCH01

    Director's details changed for Mrs Tracey Elaine Allison on May 18, 2021

    		2 pagesCH01

    Secretary's details changed for Mrs Tracey Elaine Allison on May 18, 2021

    		1 pagesCH03

    Registered office address changed from Octaga House 17 st Owen Street Hereford HR1 2JB to Bewell House Bewell Street Hereford HR4 0BA on May 26, 2021

    		1 pagesAD01

    Registration of charge 059968250003, created on Jan 11, 2021

    		41 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2019

    		10 pagesAAMD

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-app dir/co business 19/09/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Appointment of Xianming Kong as a director on Sep 19, 2019

    		2 pagesAP01
    23Next

    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