OC&C SERVICES LIMITED



Company Documents

DateDescription
31/01/2431 January 2024 NewSatisfaction of charge 029808060010 in full

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27/12/2327 December 2023 Registration of charge 029808060011, created on 2023-12-27

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with updates

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13/04/2313 April 2023 Satisfaction of charge 7 in full

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13/04/2313 April 2023 Satisfaction of charge 8 in full

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13/04/2313 April 2023 Satisfaction of charge 3 in full

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13/04/2313 April 2023 Satisfaction of charge 9 in full

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31/01/2331 January 2023 Full accounts made up to 2022-04-30

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18/10/2218 October 2022 Confirmation statement made on 2022-10-16 with no updates

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24/09/2224 September 2022 Memorandum and Articles of Association

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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19/10/2119 October 2021 Confirmation statement made on 2021-10-16 with no updates

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09/12/159 December 2015 CURREXT FROM 31/03/2016 TO 30/04/2016

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30/11/1530 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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13/05/1513 May 2015 ADOPT ARTICLES 07/04/2015

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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27/10/1427 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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16/10/1316 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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28/06/1328 June 2013 COMPANY NAME CHANGED O C & C STRATEGY CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 28/06/13

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28/06/1328 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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16/10/1216 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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16/01/1216 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/01/1216 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/10/1127 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR APPOINTED DAVID KRUCIK

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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02/02/112 February 2011 DIRECTOR APPOINTED MARK BRIAN JANNAWAY

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02/02/112 February 2011 DIRECTOR APPOINTED JAMES EDWARD GEORGE

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HOSEIN

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11/11/1011 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENZIE

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29/10/0929 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN BIRCH / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN TYLER / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCKENZIE / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE HOSEIN / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN TYLER / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE HOSEIN / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCKENZIE / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN BIRCH / 01/10/2009

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06/10/096 October 2009 APPOINTMENT TERMINATED, DIRECTOR MICHEL SASPORTES

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13/06/0913 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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13/06/0913 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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13/06/0913 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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06/06/096 June 2009 DIRECTOR APPOINTED RICHARD MCKENZIE

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06/06/096 June 2009 DIRECTOR RESIGNED SARAH FIORE

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09/04/099 April 2009 DIRECTOR APPOINTED COLIN TYLER

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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26/02/0926 February 2009 DIRECTOR APPOINTED SARAH FIORE

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07/02/097 February 2009 CURREXT FROM 31/12/2008 TO 31/03/2009

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07/02/097 February 2009 DIRECTOR APPOINTED ALEX BIRCH

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07/02/097 February 2009 DIRECTOR APPOINTED DAVID HOSEIN

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07/02/097 February 2009 DIRECTOR AND SECRETARY RESIGNED MICHAEL JARY

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07/02/097 February 2009 DIRECTOR RESIGNED ANDREW GUFFICK

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07/02/097 February 2009 DIRECTOR RESIGNED DAVID KRUCIK

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07/02/097 February 2009 DIRECTOR RESIGNED CHRISTOPHER OUTRAM

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14/11/0814 November 2008 DIRECTOR RESIGNED PAUL ZWILLENBERG

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14/11/0814 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 DIRECTOR RESIGNED PHILIPPE PRUNEAU

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/08 FROM: THE O C & C BUILDING 233 SHAFTESBURY AVENUE LONDON WC2H 8EE

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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12/12/0712 December 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/10/0716 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0716 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0716 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/10/075 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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28/06/0728 June 2007 DIRECTOR RESIGNED

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/01/0623 January 2006 RETURN MADE UP TO 16/10/05; NO CHANGE OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 DIRECTOR RESIGNED

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15/02/0515 February 2005 AUDITOR'S RESIGNATION

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31/12/0431 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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22/11/0422 November 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 DELIVERY EXT'D 3 MTH 31/12/03

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24/05/0424 May 2004 NEW DIRECTOR APPOINTED

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23/04/0423 April 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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21/10/0321 October 2003 RETURN MADE UP TO 16/10/03; CHANGE OF MEMBERS

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23/08/0323 August 2003 DELIVERY EXT'D 3 MTH 31/12/02

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31/12/0231 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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31/10/0231 October 2002 DIRECTOR RESIGNED

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31/10/0231 October 2002 RETURN MADE UP TO 16/10/02; CHANGE OF MEMBERS

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04/09/024 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/09/024 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/09/024 September 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/08/029 August 2002 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 DIRECTOR RESIGNED

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14/07/0214 July 2002 DIRECTOR RESIGNED

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14/07/0214 July 2002 DIRECTOR RESIGNED

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14/07/0214 July 2002 DIRECTOR RESIGNED

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 REGISTERED OFFICE CHANGED ON 19/02/02

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19/02/0219 February 2002 DIRECTOR'S PARTICULARS CHANGED

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19/02/0219 February 2002 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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27/12/0127 December 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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17/08/0117 August 2001 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 DIRECTOR'S PARTICULARS CHANGED

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06/08/016 August 2001 DELIVERY EXT'D 3 MTH 31/10/00

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06/08/016 August 2001 REGISTERED OFFICE CHANGED ON 06/08/01 FROM: G OFFICE CHANGED 06/08/01 65 KINGSWAY LONDON WC2B 6TD

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26/04/0126 April 2001 DIRECTOR RESIGNED

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26/04/0126 April 2001 DIRECTOR RESIGNED

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26/03/0126 March 2001 VARYING SHARE RIGHTS AND NAMES

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20/03/0120 March 2001 S-DIV 05/03/01

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13/02/0113 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0015 December 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/10/00

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31/10/9931 October 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99

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26/10/9926 October 1999 NEW DIRECTOR APPOINTED

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26/10/9926 October 1999 NEW DIRECTOR APPOINTED

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26/10/9926 October 1999 DIRECTOR'S PARTICULARS CHANGED

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26/10/9926 October 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98

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16/12/9716 December 1997 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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26/10/9726 October 1997 RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 NEW DIRECTOR APPOINTED

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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30/10/9630 October 1996 NEW DIRECTOR APPOINTED

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30/10/9630 October 1996 RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS

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08/08/968 August 1996 ALTER MEM AND ARTS 22/07/96

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23/11/9523 November 1995 NEW DIRECTOR APPOINTED

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23/11/9523 November 1995 REGISTERED OFFICE CHANGED ON 23/11/95

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23/11/9523 November 1995 DIRECTOR'S PARTICULARS CHANGED

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23/11/9523 November 1995 RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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30/06/9530 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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27/04/9527 April 1995 REGISTERED OFFICE CHANGED ON 27/04/95 FROM: G OFFICE CHANGED 27/04/95 165 QUEEN VICTORIA STREET LONDON EC4V 3PD

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29/03/9529 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9510 February 1995 � NC 100/20000 13/01/95

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10/02/9510 February 1995 REGISTERED OFFICE CHANGED ON 10/02/95 FROM: G OFFICE CHANGED 10/02/95 3RD FLOOR NARROW QUAY HOUSE PRINCE ST BRISTOL BS1 4AH

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10/02/9510 February 1995 DIRECTOR RESIGNED

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10/02/9510 February 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/01/95

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10/02/9510 February 1995 ALTER MEM AND ARTS 13/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/11/9429 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/9429 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/9429 November 1994 NEW DIRECTOR APPOINTED

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31/10/9431 October 1994 COMPANY NAME CHANGED QUAYSHELFCO 480 LIMITED CERTIFICATE ISSUED ON 01/11/94

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19/10/9419 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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