OCTOPUS MULTI-SYSTEMS LIMITED - History of Changes


DateDescription
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-25 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-30 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-15 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES
2022-07-07 delete address FIR TREES SPRING WOODS VIRGINIA WATER ENGLAND GU25 4PW
2022-07-07 insert address 5 TURNBERRY HOUSE CROSS ROAD ASCOT ENGLAND SL5 9RU
2022-07-07 update registered_address
2022-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM FIR TREES SPRING WOODS VIRGINIA WATER GU25 4PW ENGLAND
2022-04-07 update account_ref_day 30 => 31
2022-04-05 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2022
2022-03-11 update statutory_documents PREVEXT FROM 30/12/2021 TO 31/12/2021
2022-01-07 update accounts_last_madeup_date 2019-12-30 => 2020-12-30
2022-01-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2022-01-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / OCTOPUS HOLDINGS LTD / 01/01/2022
2021-12-30 update statutory_documents 30/12/20 TOTAL EXEMPTION FULL
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-08-07 delete address UNIT 5 PORTLAND BUSINESS CENTRE MANOR HOUSE LANE, DATCHET SLOUGH BERKSHIRE SL3 9EG
2021-08-07 insert address FIR TREES SPRING WOODS VIRGINIA WATER ENGLAND GU25 4PW
2021-08-07 update registered_address
2021-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES
2021-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2021 FROM UNIT 5 PORTLAND BUSINESS CENTRE MANOR HOUSE LANE, DATCHET SLOUGH BERKSHIRE SL3 9EG
2021-02-07 update accounts_last_madeup_date 2018-12-30 => 2019-12-30
2021-02-07 update accounts_next_due_date 2020-12-30 => 2021-09-30
2020-12-22 update statutory_documents 30/12/19 TOTAL EXEMPTION FULL
2020-09-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCTOPUS HOLDINGS LTD
2020-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-30
2020-01-07 update accounts_next_due_date 2019-12-25 => 2020-09-30
2019-12-20 update statutory_documents 30/12/18 TOTAL EXEMPTION FULL
2019-10-07 update account_ref_day 31 => 30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-12-25
2019-09-25 update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-11 update returns_last_madeup_date 2014-07-03 => 2015-07-03
2015-08-11 update returns_next_due_date 2015-07-31 => 2016-07-31
2015-07-06 update statutory_documents SECRETARY APPOINTED MR DENNIS HOLDSWORTH
2015-07-06 update statutory_documents 03/07/15 FULL LIST
2015-07-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILDE HOLDSWORTH
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-03 => 2014-07-03
2014-08-07 update returns_next_due_date 2014-07-31 => 2015-07-31
2014-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDE HOLDSWORTH
2014-07-03 update statutory_documents 03/07/14 FULL LIST
2014-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE ASKER
2014-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-01-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-12-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ASKER / 30/09/2013
2013-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS HOLDSWORTH / 30/09/2013
2013-10-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HILDE HOLDSWORTH / 30/09/2013
2013-09-06 update returns_last_madeup_date 2012-07-03 => 2013-07-03
2013-09-06 update returns_next_due_date 2013-07-31 => 2014-07-31
2013-08-13 update statutory_documents 03/07/13 FULL LIST
2013-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE FITZGERALD
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 4534 - Other building installation
2013-06-21 insert sic_code 43999 - Other specialised construction activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-03 => 2012-07-03
2013-06-21 update returns_next_due_date 2012-07-31 => 2013-07-31
2012-08-30 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-07-16 update statutory_documents 03/07/12 FULL LIST
2011-09-22 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-07-14 update statutory_documents 03/07/11 FULL LIST
2010-07-08 update statutory_documents 03/07/10 FULL LIST
2010-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ASKER / 01/01/2010
2010-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FITZGERALD / 01/01/2010
2010-05-18 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-07-03 update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-06-18 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LES ASKER / 01/09/2008
2009-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE FITZGERALD / 05/05/2009
2008-07-08 update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-05-27 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2007-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-24 update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-07-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-06 update statutory_documents DIRECTOR RESIGNED
2006-07-06 update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-20 update statutory_documents AUDITOR'S RESIGNATION
2005-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-31 update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-13 update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-27 update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-22 update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-24 update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-09-29 update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 27 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1LE
2000-06-30 update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
2000-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
2000-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-06-29 update statutory_documents ORDER OF COURT - RESTORATION 26/06/00
2000-04-04 update statutory_documents STRUCK OFF AND DISSOLVED
1999-12-14 update statutory_documents FIRST GAZETTE
1999-05-11 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1999-05-07 update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-12-22 update statutory_documents FIRST GAZETTE
1997-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/97 FROM: 21A QUEENS ROAD DATCHET SLOUGH SL3 9BN
1997-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION