OCS INTEGRATED SOLUTIONS LIMITED

SC142990
42 DRYDEN ROAD BILSTON IND ESTATE LOANHEAD EH20 9LZ

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 30 Buy now
28 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 82 Buy now
28 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
12 Oct 2023 accounts Annual Accounts 25 Buy now
12 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 78 Buy now
12 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 Oct 2023 officers Appointment of director (Mr Bruce James Mcdonnell) 2 Buy now
09 Aug 2023 officers Termination of appointment of director (Stephen John Wallbanks) 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2023 officers Termination of appointment of director (Graham Shane Peel) 1 Buy now
04 Oct 2022 accounts Annual Accounts 24 Buy now
04 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 76 Buy now
04 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
04 Aug 2022 mortgage Mortgage Alter Floating Charge With Number 29 Buy now
26 Jul 2022 mortgage Registration of a charge 32 Buy now
21 Jul 2022 mortgage Registration of a charge 25 Buy now
28 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 accounts Amended Accounts 23 Buy now
19 Nov 2021 officers Appointment of director (Mr Stephen John Wallbanks) 2 Buy now
19 Nov 2021 officers Termination of appointment of director (Sean Paul Fisher) 1 Buy now
12 Oct 2021 accounts Annual Accounts 23 Buy now
12 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 74 Buy now
12 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Aug 2021 officers Termination of appointment of director (Ben Pearson) 1 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Annual Accounts 26 Buy now
15 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 70 Buy now
15 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
15 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2020 mortgage Registration of a charge 18 Buy now
30 Dec 2019 mortgage Registration of a charge 15 Buy now
22 Oct 2019 accounts Annual Accounts 18 Buy now
22 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
22 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
22 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
25 Apr 2019 officers Appointment of director (Mr Sean Paul Fisher) 2 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2019 resolution Resolution 3 Buy now
07 Feb 2019 accounts Annual Accounts 24 Buy now
04 Feb 2019 officers Appointment of secretary (Mrs Laura Clare Ryan) 2 Buy now
04 Feb 2019 officers Termination of appointment of director (Anthony Nicholas) 1 Buy now
04 Feb 2019 officers Termination of appointment of director (Christopher John Baumann) 1 Buy now
04 Feb 2019 officers Termination of appointment of secretary (Anthony Nicholas) 1 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2018 officers Appointment of director (Mr Graham Shane Peel) 2 Buy now
15 Oct 2018 officers Appointment of director (Mr Thomas Edward Evans) 2 Buy now
15 Oct 2018 officers Termination of appointment of director (Daniel Grant Dickson) 1 Buy now
15 Oct 2018 officers Termination of appointment of director (Claire-Jayne Green) 1 Buy now
04 Sep 2018 officers Termination of appointment of director (Phillip Morris) 1 Buy now
06 Jul 2018 officers Termination of appointment of director (Franck Aimé) 1 Buy now
06 Jul 2018 officers Termination of appointment of director (Stéphane Vermersch) 1 Buy now
06 Jul 2018 officers Termination of appointment of director (Matthieu De Baynast De Septfontaines) 1 Buy now
30 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2018 mortgage Registration of a charge 18 Buy now
22 May 2018 mortgage Registration of a charge 25 Buy now
21 May 2018 mortgage Registration of a charge 9 Buy now
14 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 May 2018 officers Appointment of director (Miss Claire-Jayne Jayne Green) 2 Buy now
14 May 2018 officers Appointment of director (Franck Aimé) 2 Buy now
14 May 2018 officers Appointment of director (Stéphane Vermersch) 2 Buy now
14 May 2018 officers Appointment of director (Matthieu De Baynast De Septfontaines) 2 Buy now
14 May 2018 officers Termination of appointment of director (Robert Legge) 1 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 mortgage Registration of a charge 48 Buy now
07 Feb 2018 officers Appointment of director (Mr Phillip Morris) 2 Buy now
07 Feb 2018 officers Appointment of director (Mr Robert Legge) 2 Buy now
07 Feb 2018 officers Appointment of director (Mr Daniel Grant Dickson) 2 Buy now
07 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2018 accounts Annual Accounts 25 Buy now
05 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
05 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Jan 2017 accounts Annual Accounts 23 Buy now
10 Mar 2016 annual-return Annual Return 7 Buy now
21 Dec 2015 accounts Annual Accounts 20 Buy now
01 May 2015 accounts Annual Accounts 19 Buy now
31 Mar 2015 annual-return Annual Return 7 Buy now