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OCTO Ksa Ltd

Documents

Total Documents152
Total Pages606

Filing History

15 September 2023Accounts for a dormant company made up to 31 December 2022
15 March 2023Confirmation statement made on 15 March 2023 with no updates
20 December 2022Confirmation statement made on 3 December 2022 with no updates
28 June 2022Accounts for a dormant company made up to 31 December 2021
1 February 2022Confirmation statement made on 3 December 2021 with no updates
20 April 2021Micro company accounts made up to 31 December 2020
7 December 2020Confirmation statement made on 3 December 2020 with no updates
9 June 2020Micro company accounts made up to 31 December 2019
4 December 2019Confirmation statement made on 3 December 2019 with no updates
25 February 2019Micro company accounts made up to 31 December 2018
7 December 2018Confirmation statement made on 3 December 2018 with no updates
12 March 2018Micro company accounts made up to 31 December 2017
5 December 2017Confirmation statement made on 3 December 2017 with no updates
5 December 2017Confirmation statement made on 3 December 2017 with no updates
6 February 2017Micro company accounts made up to 31 December 2016
6 February 2017Micro company accounts made up to 31 December 2016
8 December 2016Confirmation statement made on 3 December 2016 with updates
8 December 2016Confirmation statement made on 3 December 2016 with updates
22 August 2016Micro company accounts made up to 31 December 2015
22 August 2016Micro company accounts made up to 31 December 2015
17 December 2015Company name changed training scenarios LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16
17 December 2015Company name changed training scenarios LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16
17 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 150
17 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 150
29 September 2015Total exemption small company accounts made up to 31 December 2014
29 September 2015Total exemption small company accounts made up to 31 December 2014
11 June 2015Termination of appointment of Simon Alexander Banks as a director on 1 June 2015
11 June 2015Termination of appointment of Helen John as a director on 1 June 2015
11 June 2015Termination of appointment of Helen John as a director on 1 June 2015
11 June 2015Termination of appointment of Simon Alexander Banks as a director on 1 June 2015
11 June 2015Termination of appointment of Simon Alexander Banks as a director on 1 June 2015
11 June 2015Termination of appointment of Helen John as a director on 1 June 2015
23 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 150
23 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 150
23 January 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 150
20 October 2014Total exemption small company accounts made up to 31 December 2013
20 October 2014Total exemption small company accounts made up to 31 December 2013
12 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 150
12 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 150
12 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 150
17 April 2013Total exemption small company accounts made up to 31 December 2012
17 April 2013Total exemption small company accounts made up to 31 December 2012
20 December 2012Annual return made up to 3 December 2012 with a full list of shareholders
20 December 2012Annual return made up to 3 December 2012 with a full list of shareholders
20 December 2012Annual return made up to 3 December 2012 with a full list of shareholders
3 May 2012Total exemption small company accounts made up to 31 December 2011
3 May 2012Total exemption small company accounts made up to 31 December 2011
22 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
22 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
22 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
15 March 2011Total exemption small company accounts made up to 31 December 2010
15 March 2011Total exemption small company accounts made up to 31 December 2010
9 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
9 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
9 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
3 September 2010Total exemption small company accounts made up to 31 December 2009
3 September 2010Total exemption small company accounts made up to 31 December 2009
25 March 2010Statement of capital following an allotment of shares on 3 December 2009
  • GBP 150
25 March 2010Statement of capital following an allotment of shares on 3 December 2009
  • GBP 150
25 March 2010Annual return made up to 3 December 2009 with a full list of shareholders
25 March 2010Director's details changed for Helen Denise Shannon on 3 December 2009
25 March 2010Director's details changed for Helen Denise Shannon on 3 December 2009
25 March 2010Statement of capital following an allotment of shares on 3 December 2009
  • GBP 150
25 March 2010Director's details changed for Helen John on 3 December 2009
25 March 2010Director's details changed for Helen John on 3 December 2009
25 March 2010Director's details changed for Helen Denise Shannon on 3 December 2009
25 March 2010Director's details changed for Simon Alexander Banks on 3 December 2009
25 March 2010Director's details changed for Helen John on 3 December 2009
25 March 2010Director's details changed for Simon Alexander Banks on 3 December 2009
25 March 2010Annual return made up to 3 December 2009 with a full list of shareholders
25 March 2010Annual return made up to 3 December 2009 with a full list of shareholders
25 March 2010Director's details changed for Simon Alexander Banks on 3 December 2009
26 June 2009Director's change of particulars / helen shannon / 10/06/2009
26 June 2009Director's change of particulars / helen shannon / 10/06/2009
8 May 2009Total exemption full accounts made up to 31 December 2008
8 May 2009Appointment terminated secretary norman yarrow
8 May 2009Appointment terminated secretary norman yarrow
8 May 2009Total exemption full accounts made up to 31 December 2008
23 April 2009Appointment terminated director edmund larken
23 April 2009Director appointed helen jean elizabeth john
23 April 2009Appointment terminated director edmund larken
23 April 2009Director appointed simon banks
23 April 2009Director appointed simon banks
23 April 2009Director appointed helen jean elizabeth john
13 February 2009Memorandum and Articles of Association
13 February 2009Memorandum and Articles of Association
26 January 2009Company name changed octo systems LIMITED\certificate issued on 29/01/09
26 January 2009Company name changed octo systems LIMITED\certificate issued on 29/01/09
6 January 2009Return made up to 03/12/08; full list of members
6 January 2009Return made up to 03/12/08; full list of members
28 May 2008Total exemption full accounts made up to 31 December 2007
28 May 2008Total exemption full accounts made up to 31 December 2007
31 December 2007Return made up to 03/12/07; full list of members
31 December 2007Return made up to 03/12/07; full list of members
24 March 2007Total exemption full accounts made up to 31 December 2006
24 March 2007Total exemption full accounts made up to 31 December 2006
29 January 2007Return made up to 03/12/06; full list of members
29 January 2007Return made up to 03/12/06; full list of members
17 February 2006Total exemption full accounts made up to 31 December 2005
17 February 2006Total exemption full accounts made up to 31 December 2005
2 February 2006Return made up to 03/12/05; full list of members
2 February 2006Return made up to 03/12/05; full list of members
24 January 2005Total exemption full accounts made up to 31 December 2004
24 January 2005Total exemption full accounts made up to 31 December 2004
30 December 2004Return made up to 03/12/04; full list of members
30 December 2004Return made up to 03/12/04; full list of members
29 April 2004Total exemption full accounts made up to 31 December 2003
29 April 2004Total exemption full accounts made up to 31 December 2003
10 December 2003Return made up to 03/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/12/03
10 December 2003Return made up to 03/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/12/03
4 May 2003Total exemption full accounts made up to 31 December 2002
4 May 2003Total exemption full accounts made up to 31 December 2002
30 December 2002Return made up to 03/12/02; full list of members
  • 363(287) ‐ Registered office changed on 30/12/02
  • 363(288) ‐ Director's particulars changed
30 December 2002Return made up to 03/12/02; full list of members
  • 363(287) ‐ Registered office changed on 30/12/02
  • 363(288) ‐ Director's particulars changed
9 January 2002Total exemption full accounts made up to 31 December 2001
9 January 2002Total exemption full accounts made up to 31 December 2001
31 December 2001Return made up to 03/12/01; full list of members
  • 363(287) ‐ Registered office changed on 31/12/01
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 December 2001Return made up to 03/12/01; full list of members
  • 363(287) ‐ Registered office changed on 31/12/01
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 April 2001Director resigned
26 April 2001Director resigned
12 April 2001Full accounts made up to 31 December 2000
12 April 2001Full accounts made up to 31 December 2000
21 December 2000Return made up to 03/12/00; full list of members
21 December 2000Return made up to 03/12/00; full list of members
28 September 2000Full accounts made up to 31 December 1999
28 September 2000Full accounts made up to 31 December 1999
7 August 2000Auditor's resignation
7 August 2000Auditor's resignation
10 December 1999Return made up to 03/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
10 December 1999Return made up to 03/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
16 November 1999Registered office changed on 16/11/99 from: 3 elysium gate 126 new kings road, london SW6 4LZ
16 November 1999Registered office changed on 16/11/99 from: 3 elysium gate 126 new kings road, london SW6 4LZ
26 October 1999Accounts for a small company made up to 31 December 1998
26 October 1999Accounts for a small company made up to 31 December 1998
29 December 1998Return made up to 03/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 December 1998Return made up to 03/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 February 1998Ad 22/01/98--------- £ si 98@1=98 £ ic 2/100
10 February 1998Ad 22/01/98--------- £ si 98@1=98 £ ic 2/100
3 February 1998New director appointed
3 February 1998New secretary appointed
3 February 1998New director appointed
3 February 1998New director appointed
3 February 1998New director appointed
3 February 1998New director appointed
3 February 1998New secretary appointed
3 February 1998New director appointed
15 January 1998Secretary resigned
15 January 1998Director resigned
15 January 1998Director resigned
15 January 1998Secretary resigned
3 December 1997Incorporation
3 December 1997Incorporation
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