OCCAMSEC LTD
| Status | ACTIVE |
| Company No. | 09594289 |
| Category | Private Limited Company |
| Incorporated | 16 May 2015 |
| Age | 9 years, 5 days |
| Jurisdiction | England Wales |
SUMMARY
OCCAMSEC LTD is an active private limited company with number 09594289. It was incorporated 9 years, 5 days ago, on 16 May 2015. The company address is Office F1 Berkeley House Office F1 Berkeley House, Exeter, EX1 1PZ, Devon, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Feb 2024
Action Date: 14 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-14
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 18 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-05-31
New date: 2022-12-31
Documents
Accounts with accounts type micro entity
Date: 18 May 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 18 May 2023
Action Date: 18 May 2023
Category: Address
Type: AD01
Old address: 49 Greek Street London W1D 4EG England
Change date: 2023-05-18
New address: Office F1 Berkeley House Dix's Field Exeter Devon EX1 1PZ
Documents
Cessation of a person with significant control
Date: 08 May 2023
Action Date: 30 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Arnold Agyeman
Cessation date: 2023-04-30
Documents
Capital return purchase own shares
Date: 24 Apr 2023
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Arnold Agyeman
Documents
Change sail address company with old address new address
Date: 04 Apr 2023
Category: Address
Type: AD02
New address: 49 Greek Street London W1D 4EG
Old address: Flat 3 Uchiltree House Ochiltree Close Hastings TN34 2AH England
Documents
Notification of a person with significant control
Date: 04 Apr 2023
Action Date: 01 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-04-01
Psc name: Darren Anderson
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Mr Darren Anderson
Documents
Confirmation statement with no updates
Date: 25 Jan 2023
Action Date: 14 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-14
Documents
Change sail address company with old address new address
Date: 16 Jan 2023
Category: Address
Type: AD02
Old address: 251 Harrow Road London E11 3QA England
New address: Flat 3 Uchiltree House Ochiltree Close Hastings TN34 2AH
Documents
Change to a person with significant control
Date: 07 Jun 2022
Action Date: 21 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-21
Psc name: Mr Arnold Agyeman
Documents
Accounts with accounts type micro entity
Date: 23 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 23 Jan 2022
Action Date: 14 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-14
Documents
Capital return purchase own shares
Date: 30 Nov 2021
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-08
Officer name: Davin Bateman
Documents
Notification of a person with significant control
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-08
Psc name: Arnold Agyeman
Documents
Cessation of a person with significant control
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-08
Psc name: Davin Bateman
Documents
Accounts with accounts type micro entity
Date: 25 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-14
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 14 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-14
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Address
Type: AD01
New address: 49 Greek Street London W1D 4EG
Old address: C/O Occamsec Llc/We Work 2 Sheraton Street London W1F 8BH United Kingdom
Change date: 2019-11-27
Documents
Notification of a person with significant control
Date: 27 Nov 2019
Action Date: 16 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-05-16
Psc name: Davin Bateman
Documents
Accounts with accounts type micro entity
Date: 15 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-14
Documents
Termination director company with name termination date
Date: 14 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-02
Officer name: Rudoph Orlando Pereira
Documents
Confirmation statement with no updates
Date: 16 May 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Accounts with accounts type micro entity
Date: 11 Jan 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2016
Action Date: 16 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-16
Documents
Move registers to sail company with new address
Date: 21 Jul 2016
Category: Address
Type: AD03
New address: 251 Harrow Road London E11 3QA
Documents
Change sail address company with new address
Date: 20 Jul 2016
Category: Address
Type: AD02
New address: 251 Harrow Road London E11 3QA
Documents
Change person director company with change date
Date: 29 Jun 2015
Action Date: 16 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-16
Officer name: Mr David Bateman
Documents
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