OCULAR INTEGRATION LIMITED

Company number 05831231

Date	Type	Description	View / Download
08 Jul 2020	AP01	Appointment of Mr Iain Phillip Stringer as a director on 7 July 2020	(2 pages)
02 Jun 2020	AD02	Register inspection address has been changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS United Kingdom to Synectics House 3-4 Broadfield Close Sheffield S8 0XN	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
11 Mar 2020	TM01	Termination of appointment of Amanda Louise Larnder as a director on 11 March 2020	(1 page)
13 Jan 2020	AP01	Appointment of Mr David Michael Bedford as a director on 6 January 2020	(2 pages)
08 Jan 2020	CH01	Director's details changed for Mrs Amanda Louise Larnder on 1 January 2020	(2 pages)
08 Jan 2020	CH03	Secretary's details changed for Mrs Claire Susan Stewart on 1 January 2020	(1 page)
21 Oct 2019	MR04	Satisfaction of charge 4 in full	(1 page)
21 Oct 2019	MR04	Satisfaction of charge 1 in full	(1 page)
21 Oct 2019	MR04	Satisfaction of charge 3 in full	(1 page)
21 Oct 2019	MR04	Satisfaction of charge 2 in full	(1 page)
05 Sep 2019	AA	Full accounts made up to 30 November 2018	(28 pages)
10 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
09 May 2019	AP01	Appointment of Mrs Amanda Louise Larnder as a director on 9 May 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Fotovalue Limited as a director on 18 April 2019	(1 page)
24 Apr 2019	TM01	Termination of appointment of Simon Beswick as a director on 18 April 2019	(1 page)
04 Mar 2019	AP03	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019	(2 pages)
04 Mar 2019	TM02	Termination of appointment of Simon Beswick as a secretary on 4 March 2019	(1 page)
03 Dec 2018	AP01	Appointment of Mr Simon Beswick as a director on 30 November 2018	(2 pages)
03 Dec 2018	AP03	Appointment of Mr Simon Beswick as a secretary on 30 November 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Michael James Stilwell as a director on 30 November 2018	(1 page)
03 Dec 2018	TM02	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018	(1 page)
25 Jul 2018	AA	Full accounts made up to 30 November 2017	(29 pages)
04 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
06 Apr 2018	AP03	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018	(2 pages)