| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2025-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/25, NO UPDATES |
| 2024-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-07 |
insert sic_code 55900 - Other accommodation |
| 2023-04-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2023-04-07 |
insert sic_code 84220 - Defence activities |
| 2023-03-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
19 EARLSHALL ROAD
LONDON
SE9 1PS
UNITED KINGDOM |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-08-07 |
delete address CAERLLEON HOUSE 142 BOUGHTON CHESTER CH3 5BP |
| 2021-08-07 |
insert address 113 BOUGHTON 113 BOUGHTON CHESTER UNITED KINGDOM CH3 5BH |
| 2021-08-07 |
update registered_address |
| 2021-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2021 FROM
CAERLLEON HOUSE 142 BOUGHTON
CHESTER
CH3 5BP |
| 2021-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2021 FROM
CAERLLEON HOUSE, 142 BOUGHTON, CHESTER CAERLLEON HOUSE
142 BOUGHTON
CHESTER
CH3 5BP
UNITED KINGDOM |
| 2021-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDMUND SHACKLETON JEREMY LARKEN / 09/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN DENISE SHANNON |
| 2021-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDMUND SHACKLETON JEREMY LARKEN / 21/05/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2021-01-21 |
delete address Caerlleon House, 142 Boughton, Chester CH3 5BP |
| 2021-01-21 |
delete alias Operational Command Training Organisation |
| 2021-01-21 |
delete alias Operational Command Training Organisation Ltd |
| 2021-01-21 |
delete client BAE Systems |
| 2021-01-21 |
delete client Sellafield Limited |
| 2021-01-21 |
delete email oc..@octo.uk.com |
| 2021-01-21 |
delete index_pages_linkeddomain futurestudios.com |
| 2021-01-21 |
delete phone 01244 405270 |
| 2021-01-21 |
delete phone 44 (0)1244 405270 |
| 2021-01-21 |
delete source_ip 142.93.32.50 |
| 2021-01-21 |
insert source_ip 217.194.221.26 |
| 2021-01-21 |
update primary_contact Caerlleon House, 142 Boughton, Chester CH3 5BP => null |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2020-02-02 |
insert solution_pages_linkeddomain futurestudios.com |
| 2020-01-02 |
insert contact_pages_linkeddomain eepurl.com |
| 2019-09-03 |
update website_status InternalTimeout => OK |
| 2019-09-03 |
delete source_ip 89.248.64.174 |
| 2019-09-03 |
insert source_ip 142.93.32.50 |
| 2019-07-05 |
update website_status OK => InternalTimeout |
| 2019-06-03 |
delete phone 44 (0)20 7839 5965 |
| 2019-06-03 |
insert address Caerlleon House, 142 Boughton, Chester CH3 5BP |
| 2019-06-03 |
update primary_contact null => Caerlleon House, 142 Boughton, Chester CH3 5BP |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-23 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-03 |
delete person Tinaz Erenler |
| 2019-04-03 |
insert person Laurie Emerson |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2017-12-17 |
delete source_ip 212.38.95.30 |
| 2017-12-17 |
insert source_ip 89.248.64.174 |
| 2017-10-12 |
delete otherexecutives William Rushton |
| 2017-10-12 |
delete person William Rushton |
| 2017-10-12 |
delete phone 00966 13 892 0995 |
| 2017-10-12 |
insert person Tinaz Erenler |
| 2017-06-19 |
delete otherexecutives Zoltan Maczik |
| 2017-06-19 |
insert otherexecutives William Rushton |
| 2017-06-19 |
delete person Zoltan Maczik |
| 2017-06-19 |
insert person William Rushton |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-02-15 |
insert phone 00966 13 892 0995 |
| 2016-08-27 |
delete client HBOS |
| 2016-08-27 |
delete client Nycomed Amersham |
| 2016-08-27 |
delete client Pfizer |
| 2016-08-27 |
insert client ESSAR |
| 2016-08-27 |
insert client Nuclear Decommissioning Authority |
| 2016-08-27 |
insert client Reliance Industries Limited |
| 2016-08-27 |
insert client Thames Water |
| 2016-08-27 |
insert client Transport for London |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-16 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WENGRAF |
| 2015-09-21 |
insert otherexecutives Zoltan Maczik |
| 2015-09-21 |
insert person Helen Shannon |
| 2015-09-21 |
insert person Zoltan Maczik |
| 2015-09-21 |
update website_status FlippedRobots => OK |
| 2015-09-14 |
update website_status OK => FlippedRobots |
| 2015-06-13 |
delete managingdirector Jeremy Larken |
| 2015-06-13 |
delete address Chester office - Caerlleon House 142 Boughton Chester CH3 5BP |
| 2015-06-13 |
delete person Helen Shannon |
| 2015-06-13 |
delete person Jeremy Larken |
| 2015-06-13 |
update primary_contact Chester office - Caerlleon House 142 Boughton Chester CH3 5BP => null |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete person Robert Spencer |
| 2015-05-08 |
update person_title Jeremy Larken: Managing Director => Managing Director OCTO Which He Founded in 1991; Managing Director |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-05-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-04-06 |
update statutory_documents 11/03/15 FULL LIST |
| 2014-12-10 |
update website_status Disallowed => OK |
| 2014-12-10 |
insert client Sellafield Limited |
| 2014-12-10 |
insert index_pages_linkeddomain futurestudios.com |
| 2014-12-10 |
insert phone 01244 405270 |
| 2014-12-07 |
delete company_previous_name OFFSHORE COMMAND TRAINING ORGANISATION LIMITED |
| 2014-10-07 |
update num_mort_charges 2 => 3 |
| 2014-10-07 |
update num_mort_outstanding 2 => 3 |
| 2014-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025904210003 |
| 2014-08-07 |
update num_mort_charges 0 => 2 |
| 2014-08-07 |
update num_mort_outstanding 0 => 2 |
| 2014-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025904210002 |
| 2014-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025904210001 |
| 2014-05-07 |
delete address CAERLLEON HOUSE 142 BOUGHTON CHESTER UNITED KINGDOM CH3 5BP |
| 2014-05-07 |
insert address CAERLLEON HOUSE 142 BOUGHTON CHESTER CH3 5BP |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-05-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-04-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update statutory_documents 11/03/14 FULL LIST |
| 2013-11-07 |
update website_status FlippedRobots => Disallowed |
| 2013-10-31 |
update website_status OK => FlippedRobots |
| 2013-10-23 |
delete source_ip 212.38.95.48 |
| 2013-10-23 |
insert source_ip 212.38.95.30 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-05-23 |
update website_status OK => ServerDown |
| 2013-05-03 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-03-15 |
update statutory_documents 11/03/13 FULL LIST |
| 2012-04-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2012 FROM
CAERLLEON HOUSE BOUGHTON
CHESTER
CH3 5BP
UNITED KINGDOM |
| 2012-03-16 |
update statutory_documents 11/03/12 FULL LIST |
| 2011-03-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-03-19 |
update statutory_documents 11/03/11 FULL LIST |
| 2010-04-29 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2010 FROM
CAERLLEON HOUSE
142 BOURGHTON
CHESTER
CH3 5BP |
| 2010-03-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND SHACKLETON JEREMY LARKEN / 11/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARIA WENGRAF / 11/03/2010 |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN YARROW |
| 2009-04-23 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-04-05 |
update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 1999-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-04-06 |
update statutory_documents RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 1998-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 1998-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-05-21 |
update statutory_documents S386 DISP APP AUDS 30/07/96 |
| 1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 1996-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/96 |
| 1996-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 1996-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-03-16 |
update statutory_documents RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 1994-11-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/11/94 |
| 1994-11-08 |
update statutory_documents COMPANY NAME CHANGED
OFFSHORE COMMAND TRAINING ORGANI
SATION LIMITED
CERTIFICATE ISSUED ON 09/11/94 |
| 1994-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 1993-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/93 FROM:
BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 1993-04-04 |
update statutory_documents NC INC ALREADY ADJUSTED
02/01/93 |
| 1993-04-04 |
update statutory_documents £ NC 100/10000
02/01/ |
| 1993-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/92 FROM:
BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA |
| 1992-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-03 |
update statutory_documents RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS |
| 1991-08-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1991-07-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/07/91 |
| 1991-07-24 |
update statutory_documents COMPANY NAME CHANGED
LOCKMERE SERVICES LIMITED
CERTIFICATE ISSUED ON 25/07/91 |
| 1991-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/91 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1991-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-11 |
update statutory_documents ALTER MEM AND ARTS 30/04/91 |
| 1991-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |