OCS Corporate Secretaries Limited

Company Name	OCS Corporate Secretaries Limited
Director	Lee Christopher Gilburt
Company Status	Active
Company Number	04051779
Category	Private Limited Company
Incorporation Date	11 August 2000(23 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Lee Christopher Gilburt
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 August 2000(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	Nicola Joanne Gilburt
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	189 Reddish Road Stockport Cheshire SK5 7HR

Secretary Name	Mr Lee Christopher Gilburt
Nationality	British
Status	Resigned
Appointed	11 August 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	Eiriona Jean Gilburt
Nationality	British
Status	Resigned
Appointed	09 April 2001(8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 16 February 2017)
Role	Company Director
Correspondence Address	67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	Trisha Babin Cripps
Nationality	British
Status	Resigned
Appointed	15 February 2007(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 15 February 2007)
Role	Company Director
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Lee Gilburt 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

13 September 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
13 September 2023	Accounts for a dormant company made up to 31 August 2023 (2 pages)
20 September 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 August 2022 (2 pages)
17 September 2021	Accounts for a dormant company made up to 31 August 2021 (2 pages)
17 September 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
2 September 2020	Accounts for a dormant company made up to 31 August 2020 (2 pages)
2 September 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
4 September 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
3 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
3 September 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
1 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
1 March 2017	Termination of appointment of Lee Christopher Gilburt as a secretary on 15 February 2017 (1 page)
1 March 2017	Termination of appointment of Eiriona Jean Gilburt as a secretary on 16 February 2017 (1 page)
1 March 2017	Termination of appointment of Lee Christopher Gilburt as a secretary on 15 February 2017 (1 page)
1 March 2017	Termination of appointment of Eiriona Jean Gilburt as a secretary on 16 February 2017 (1 page)
8 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
9 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
9 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
9 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (4 pages)
19 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (4 pages)
16 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
21 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
21 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
27 September 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
27 September 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
23 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
23 September 2009	Accounts for a dormant company made up to 31 August 2009 (1 page)
23 September 2009	Accounts for a dormant company made up to 31 August 2009 (1 page)
22 September 2009	Return made up to 11/08/09; full list of members (3 pages)
22 September 2009	Return made up to 11/08/09; full list of members (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
2 October 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
30 September 2008	Return made up to 11/08/08; full list of members (3 pages)
30 September 2008	Secretary's change of particulars / eiriona gilburt / 01/01/2008 (1 page)
30 September 2008	Secretary's change of particulars / eiriona gilburt / 01/01/2008 (1 page)
30 September 2008	Return made up to 11/08/08; full list of members (3 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Secretary resigned (1 page)
6 November 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
12 October 2007	Return made up to 11/08/07; full list of members (3 pages)
12 October 2007	Return made up to 11/08/07; full list of members (3 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New secretary appointed (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
27 September 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
20 September 2006	Return made up to 11/08/06; full list of members (2 pages)
20 September 2006	Return made up to 11/08/06; full list of members (2 pages)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
29 September 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
23 September 2005	Return made up to 11/08/05; full list of members (2 pages)
23 September 2005	Return made up to 11/08/05; full list of members (2 pages)
1 October 2004	Return made up to 11/08/04; full list of members (8 pages)
1 October 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
1 October 2004	Return made up to 11/08/04; full list of members (8 pages)
1 October 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
16 September 2004	Resolutions RES13 ‐ Authorized company secr 09/09/04 (1 page)
16 September 2004	Resolutions RES13 ‐ Authorized company secr 09/09/04 (1 page)
30 October 2003	Return made up to 11/08/03; full list of members (8 pages)
30 October 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
30 October 2003	Return made up to 11/08/03; full list of members (8 pages)
30 October 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Secretary resigned (1 page)
11 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
11 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
16 November 2002	Registered office changed on 16/11/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
16 November 2002	Registered office changed on 16/11/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
1 August 2002	Return made up to 11/08/02; full list of members (8 pages)
1 August 2002	Return made up to 11/08/02; full list of members (8 pages)
8 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
8 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
28 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	New secretary appointed (2 pages)
3 August 2001	Return made up to 11/08/01; full list of members (6 pages)
3 August 2001	Return made up to 11/08/01; full list of members (6 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	New secretary appointed (2 pages)
11 August 2000	Incorporation (15 pages)
11 August 2000	Incorporation (15 pages)

OCS Corporate Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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