OCU SERVICES LIMITED
Company number 03421543 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-19 with no updates · 3 pages | View document |
| 10 Jul 2026 | Statement of company's objects · 2 pages | View document |
| 14 Feb 2026 | Change of details for Ocu Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Dec 2025 | Termination of appointment of Daniel James Dix as a director on 2025-11-28 · 1 page | View document |
| 19 Nov 2025 | Full accounts made up to 2025-04-30 · 30 pages | View document |
| 26 Sep 2025 | Director's details changed for Mr David Matthew Snowball on 2025-09-26 · 2 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 25 Feb 2025 | Registration of charge 034215430012, created on 2025-02-20 · 52 pages | View document |
| 24 Feb 2025 | Registration of charge 034215430011, created on 2025-02-20 · 23 pages | View document |
| 5 Feb 2025 | Appointment of Mr Andrew Neil O'hara as a director on 2025-02-03 · 2 pages | View document |
| 3 Feb 2025 | Full accounts made up to 2024-04-30 · 30 pages | View document |
| 22 Jan 2025 | Termination of appointment of Vince Stephen Bowler as a director on 2024-11-01 · 1 page | View document |
| 22 Jan 2025 | Termination of appointment of a director · 1 page | View document |
| 12 Nov 2024 | Satisfaction of charge 034215430009 in full · 1 page | View document |
| 12 Nov 2024 | Satisfaction of charge 034215430010 in full · 1 page | View document |
| 12 Nov 2024 | Satisfaction of charge 034215430008 in full · 1 page | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 7 Feb 2024 | Full accounts made up to 2023-04-30 · 29 pages | View document |
| 15 Jan 2024 | Appointment of Christopher Frederick George Corrie as a director on 2024-01-15 · 2 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 7 Jul 2023 | Change of details for Ocu Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Jun 2023 | Appointment of Michael Cornwell as a secretary on 2023-06-01 · 2 pages | View document |
| 3 May 2023 | Registration of charge 034215430009, created on 2023-04-28 · 19 pages | View document |
| 31 Jan 2023 | Full accounts made up to 2022-04-30 · 32 pages | View document |
| 4 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 28 Oct 2022 | Registration of charge 034215430008, created on 2022-10-24 · 16 pages | View document |
| 21 Oct 2022 | Resolutions · 1 page | View document |
| 21 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Memorandum and Articles of Association · 14 pages | View document |
| 11 Oct 2022 | Appointment of Mr David Matthew Snowball as a director on 2022-10-06 · 2 pages | View document |
| 10 Aug 2022 | Registered office address changed from , 164 Field End Road, Eastcote, HA5 1RH, England to Artemis House 6 - 8, Greek Street Stockport SK3 8AB on 2022-08-10 · 1 page | View document |
| 5 Apr 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 27 Jan 2022 | Full accounts made up to 2021-04-30 · 31 pages | View document |
| 26 Oct 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 26 Oct 2021 | Satisfaction of charge 7 in full · 1 page | View document |
| 26 Oct 2021 | Satisfaction of charge 6 in full · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Feb 2020 | CURREXT FROM 28/02/2020 TO 30/04/2020 | View document |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES DIX / 01/12/2019 | View document |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN ALDERTON / 01/12/2019 | View document |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCE STEPHEN BOWLER / 01/12/2019 | View document |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN ALDERTON / 01/12/2019 | View document |
| 5 Dec 2019 | Registered office address changed from , 467 Rayners Lane, Pinner, HA5 5ET, England to Artemis House 6 - 8, Greek Street Stockport SK3 8AB on 2019-12-05 · 1 page | View document |
| 5 Dec 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 467 RAYNERS LANE PINNER HA5 5ET ENGLAND | View document |
| 5 Dec 2019 | PSC'S CHANGE OF PARTICULARS / OCU GROUP LIMITED / 01/12/2019 | View document |
| 20 Nov 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 26 Sep 2019 | DIRECTOR APPOINTED MR PAUL MARTIN ALDERTON | View document |
| 26 Sep 2019 | DIRECTOR APPOINTED MR VINCE STEPHEN BOWLER | View document |
| 26 Sep 2019 | DIRECTOR APPOINTED MR DANIEL JAMES DIX | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Nov 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | View document |
| 20 Aug 2018 | PSC'S CHANGE OF PARTICULARS / OCU GROUP LIMITED / 06/04/2016 | View document |
| 11 Aug 2018 | Registered office address changed from , 202 Northolt Road, South Harrow, Middlesex, HA2 0EX to Artemis House 6 - 8, Greek Street Stockport SK3 8AB on 2018-08-11 · 1 page | View document |
| 11 Aug 2018 | REGISTERED OFFICE CHANGED ON 11/08/2018 FROM 202 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0EX | View document |
| 11 Aug 2018 | PSC'S CHANGE OF PARTICULARS / OCU GROUP LIMITED / 01/08/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 6 Dec 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | View document |
| 7 Dec 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/16 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 27 Nov 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 | View document |
| 14 Sep 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 4 Dec 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 | View document |
| 8 Sep 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 10 Dec 2013 | CURREXT FROM 31/08/2013 TO 28/02/2014 | View document |
| 24 Sep 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 24 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERARD O'CONNOR / 01/08/2013 | View document |
| 24 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH O'CONNOR / 01/08/2013 | View document |
| 24 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCVEIGH / 01/08/2013 | View document |
| 24 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY GERARD O'CONNOR / 01/08/2013 | View document |
| 4 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 | View document |
| 7 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 6 Sep 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 28 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 | View document |
| 31 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED JOHN MCVEIGH | View document |
| 28 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Sep 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 31 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 | View document |
| 21 Mar 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 17 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Oct 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERARD O'CONNOR / 01/10/2009 | View document |
| 26 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 | View document |
| 15 Jan 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 5 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 28 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY O'CONNOR / 18/08/2008 | View document |
| 28 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Oct 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | View document |
| 18 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 31 Aug 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 25 Jun 2003 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2002 | DIRECTOR RESIGNED | View document |
| 14 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jun 2002 | DIRECTOR RESIGNED | View document |
| 14 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: UNIT 10 WATERMILL BUSINESS CENTRE, MILLMARSH LANE ENFIELD MIDDLESEX EN3 7XF | View document |
| 5 Jun 2002 | 287 · 1 page | View document |
| 14 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1997 | COMPANY NAME CHANGED INSTALCOM (ENFIELD) LIMITED CERTIFICATE ISSUED ON 15/09/97 | View document |
| 26 Aug 1997 | SECRETARY RESIGNED | View document |
| 19 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |