OCTAL BUSINESS SOLUTIONS LIMITED

05182624
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
21 Dec 2024 gazette Gazette Dissolved Liquidation 1 Buy now
21 Sep 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
18 Jun 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
06 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 May 2023 resolution Resolution 1 Buy now
06 May 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 May 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
01 May 2023 address Move Registers To Sail Company With New Address 2 Buy now
01 May 2023 address Change Sail Address Company With New Address 2 Buy now
05 Apr 2023 capital Statement of capital (Section 108) 3 Buy now
05 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Apr 2023 insolvency Solvency Statement dated 03/04/23 1 Buy now
05 Apr 2023 resolution Resolution 1 Buy now
27 Oct 2022 officers Termination of appointment of director (Aimie Nicole Chapple) 1 Buy now
27 Oct 2022 officers Appointment of director (Mark Billingham) 2 Buy now
23 Sep 2022 accounts Annual Accounts 14 Buy now
07 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 225 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 219 Buy now
30 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Jun 2022 officers Termination of appointment of director (Andrew John Bowman) 1 Buy now
27 Sep 2021 accounts Annual Accounts 18 Buy now
16 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
16 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 210 Buy now
16 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2021 officers Termination of appointment of director (Alexander Matthew Vallance) 1 Buy now
01 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2020 officers Change of particulars for director (Aimie Nicole Chapple) 2 Buy now
08 Oct 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
08 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2020 accounts Annual Accounts 21 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 officers Change of particulars for director (Mr Andrew John Bowman) 2 Buy now
20 Nov 2019 officers Appointment of director (Aimie Nicole Chapple) 2 Buy now
11 Oct 2019 accounts Annual Accounts 24 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 officers Change of particulars for director (Mr Alexander Matthew Vallance) 2 Buy now
08 Jul 2019 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
08 Jul 2019 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
21 May 2019 officers Termination of appointment of director (Michael David Barnard) 1 Buy now
04 Feb 2019 accounts Annual Accounts 24 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 officers Change of particulars for director (Mr Michael David Barnard) 2 Buy now
24 Jun 2018 officers Change of particulars for director (Mr Andrew John Bowman) 2 Buy now
19 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Nov 2017 officers Appointment of director (Mr Alexander Matthew Vallance) 2 Buy now
21 Aug 2017 capital Return of Allotment of shares 8 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
31 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Jul 2017 resolution Resolution 18 Buy now
25 Jul 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jul 2017 officers Termination of appointment of director (Graham Edward Mace) 1 Buy now
19 Jul 2017 officers Termination of appointment of director (Scott Reid) 1 Buy now
18 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2017 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
18 Jul 2017 officers Appointment of director (Mr Michael David Barnard) 2 Buy now
18 Jul 2017 officers Appointment of director (Mr Andrew John Bowman) 2 Buy now
18 Jul 2017 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
12 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2017 capital Notice of cancellation of shares 4 Buy now
14 Mar 2017 capital Notice of cancellation of shares 6 Buy now
28 Oct 2016 accounts Annual Accounts 5 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Jan 2016 capital Return of purchase of own shares 3 Buy now
01 Dec 2015 accounts Annual Accounts 4 Buy now
26 Nov 2015 mortgage Registration of a charge 27 Buy now
26 Nov 2015 mortgage Registration of a charge 30 Buy now
18 Nov 2015 officers Termination of appointment of director (Steven Lawton) 1 Buy now
13 Aug 2015 annual-return Annual Return 6 Buy now
22 Apr 2015 capital Return of Allotment of shares 4 Buy now
22 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Apr 2015 resolution Resolution 2 Buy now
26 Jan 2015 accounts Annual Accounts 5 Buy now
24 Jul 2014 annual-return Annual Return 5 Buy now
12 May 2014 capital Return of purchase of own shares 4 Buy now
01 May 2014 capital Notice of cancellation of shares 4 Buy now
02 Oct 2013 accounts Annual Accounts 4 Buy now
20 Aug 2013 annual-return Annual Return 6 Buy now
21 Mar 2013 officers Appointment of director (Mr Graham Edward Mace) 2 Buy now
08 Mar 2013 accounts Annual Accounts 6 Buy now
07 Dec 2012 officers Termination of appointment of secretary (Scott Reid) 1 Buy now
25 Jul 2012 annual-return Annual Return 6 Buy now
27 Apr 2012 accounts Annual Accounts 5 Buy now
22 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2011 annual-return Annual Return 6 Buy now
31 Mar 2011 accounts Annual Accounts 9 Buy now
21 Jul 2010 officers Change of particulars for director (Mr Scott Reid) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Mr Steven Lawton) 2 Buy now
21 Jul 2010 annual-return Annual Return 6 Buy now
05 Nov 2009 accounts Annual Accounts 6 Buy now