OKCB Consultancy Limited — Filings & Documents (52)
Information sheet re S.751(3)
2024-06-07 · Other
Information sheet re S.751(1)
2024-02-09 · Other
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-01-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-05 · Address Change
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-25 · Other
(E)FNAR1 - Annual Return
2018-02-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-06-29 · Name Change
Certificate of Change of Name
2017-06-29 · Name Change
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-18 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-18 · Charges
(E)Instrument
2014-07-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-11 · Director/Secretary Change
(E)Amended document
2013-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-03 · Charges
(E)Certificate of Registration of Charge
2012-10-03 · Charges
(E)FNC2 - Notification of Change of Company Name
2012-07-24 · Name Change
Certificate of Change of Name
2012-07-24 · Name Change
(E)FSC1 - Return of Allotments
2012-05-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
Certificate of Change of Name
2012-04-23 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-04-23 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-02-01 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-02-01 · Share Related
Certificate of Incorporation
2010-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-07 | |
| Information sheet re S.751(1) | Other | 2024-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-29 | |
| Certificate of Change of Name | Name Change | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-18 | |
| (E)Instrument | Other | 2014-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-11 | |
| (E)Amended document | Other | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-24 | |
| Certificate of Change of Name | Name Change | 2012-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| Certificate of Change of Name | Name Change | 2012-04-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-02-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-02-01 | |
| Certificate of Incorporation | Incorporation | 2010-02-01 |
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