Octopus Communications Consultancy Ltd was founded on 16 September 1999 and has its registered office in London, it's status in the Companies House registry is set to "Active". Hamilton Stent, William, Purewal, Harininder Singh, Purewal, Kumeljit Singh, Cooper, James, King, David Ian, Springsguth, Ceri Thomas are listed as directors of this organisation. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON STENT, William | 01 September 2001 | - | 1 |
| COOPER, James | 01 September 2001 | 01 June 2003 | 1 |
| KING, David Ian | 01 April 2011 | 31 July 2012 | 1 |
| SPRINGSGUTH, Ceri Thomas | 01 January 2012 | 04 December 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUREWAL, Harininder Singh | 16 September 1999 | 23 March 2000 | 1 |
| PUREWAL, Kumeljit Singh | 11 September 2017 | 29 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 16 September 2019 | |
| TM01 - Termination of appointment of director | 30 January 2019 | |
| RESOLUTIONS - N/A | 07 December 2018 | |
| TM02 - Termination of appointment of secretary | 06 December 2018 | |
| CS01 - N/A | 28 September 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| AD01 - Change of registered office address | 04 April 2018 | |
| AP03 - Appointment of secretary | 24 November 2017 | |
| TM02 - Termination of appointment of secretary | 23 October 2017 | |
| CS01 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 17 October 2016 | |
| AA01 - Change of accounting reference date | 28 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 August 2016 | |
| CH03 - Change of particulars for secretary | 05 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 August 2016 | |
| AD01 - Change of registered office address | 05 August 2016 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 17 September 2015 | |
| MR01 - N/A | 22 December 2014 | |
| CH01 - Change of particulars for director | 23 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 18 September 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| RESOLUTIONS - N/A | 26 June 2013 | |
| RESOLUTIONS - N/A | 26 June 2013 | |
| RESOLUTIONS - N/A | 26 June 2013 | |
| RESOLUTIONS - N/A | 26 June 2013 | |
| RESOLUTIONS - N/A | 26 June 2013 | |
| SH06 - Notice of cancellation of shares | 26 June 2013 | |
| SH03 - Return of purchase of own shares | 26 June 2013 | |
| TM01 - Termination of appointment of director | 08 January 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| TM01 - Termination of appointment of director | 25 September 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| RP04 - N/A | 22 May 2012 | |
| RESOLUTIONS - N/A | 15 May 2012 | |
| RESOLUTIONS - N/A | 15 May 2012 | |
| RESOLUTIONS - N/A | 15 May 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 May 2012 | |
| CH01 - Change of particulars for director | 10 April 2012 | |
| CH01 - Change of particulars for director | 10 April 2012 | |
| AP01 - Appointment of director | 17 February 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| CH01 - Change of particulars for director | 27 October 2011 | |
| CH01 - Change of particulars for director | 27 October 2011 | |
| CH01 - Change of particulars for director | 27 October 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AP01 - Appointment of director | 16 August 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 August 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| 225 - Change of Accounting Reference Date | 04 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2007 | |
| 363a - Annual Return | 17 September 2007 | |
| RESOLUTIONS - N/A | 21 August 2007 | |
| RESOLUTIONS - N/A | 21 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2007 | |
| 123 - Notice of increase in nominal capital | 21 August 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| 225 - Change of Accounting Reference Date | 04 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2007 | |
| RESOLUTIONS - N/A | 29 December 2006 | |
| 363a - Annual Return | 21 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2006 | |
| AA - Annual Accounts | 12 September 2006 | |
| 395 - Particulars of a mortgage or charge | 15 October 2005 | |
| 363a - Annual Return | 28 September 2005 | |
| 353 - Register of members | 28 September 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 287 - Change in situation or address of Registered Office | 07 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2004 | |
| 363s - Annual Return | 30 September 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| AA - Annual Accounts | 05 January 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2003 | |
| RESOLUTIONS - N/A | 30 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2003 | |
| 123 - Notice of increase in nominal capital | 30 June 2003 | |
| 363s - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 363s - Annual Return | 28 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
| CERTNM - Change of name certificate | 05 September 2001 | |
| RESOLUTIONS - N/A | 23 April 2001 | |
| RESOLUTIONS - N/A | 23 April 2001 | |
| RESOLUTIONS - N/A | 23 April 2001 | |
| AA - Annual Accounts | 23 April 2001 | |
| 287 - Change in situation or address of Registered Office | 23 April 2001 | |
| 363s - Annual Return | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
| 225 - Change of Accounting Reference Date | 06 December 1999 | |
| 287 - Change in situation or address of Registered Office | 23 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1999 | |
| NEWINC - New incorporation documents | 16 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 December 2014 | Outstanding |
N/A |
| Rent deposit deed | 06 August 2010 | Outstanding |
N/A |
| Rent security deposit deed | 07 October 2005 | Outstanding |
N/A |
