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OPTICARE SYSTEMS LIMITED

Company number 06078477

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 15 October 2022	View PDF Liquidators' statement of receipts and payments to 15 October 2022 - link opens in a new window - 9 pages (9 pages)
19 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 15 October 2021	View PDF Liquidators' statement of receipts and payments to 15 October 2021 - link opens in a new window - 8 pages (8 pages)
17 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 15 October 2020	View PDF Liquidators' statement of receipts and payments to 15 October 2020 - link opens in a new window - 8 pages (8 pages)
30 Oct 2019	AD01	Registered office address changed from C/O Aimes Kilby House Liverpool Digital Enterprise Centre Edge Lane Liverpool L7 9NJ England to Castle Chambers 43 Castle Street Liverpool L2 9TL on 30 October 2019	View PDF Registered office address changed from C/O Aimes Kilby House Liverpool Digital Enterprise Centre Edge Lane Liverpool L7 9NJ England to Castle Chambers 43 Castle Street Liverpool L2 9TL on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-16 - link opens in a new window - 1 page (1 page)
22 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Apr 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 249,998	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 249,998 - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Nov 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	View PDF Previous accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AD01	Registered office address changed from The Aimes Centre, 2nd Floor Bair House Liverpool Innovation Park 360 Edge Lane Liverpool L7 9NJ to C/O Aimes Kilby House Liverpool Digital Enterprise Centre Edge Lane Liverpool L7 9NJ on 29 October 2015	View PDF Registered office address changed from The Aimes Centre, 2nd Floor Bair House Liverpool Innovation Park 360 Edge Lane Liverpool L7 9NJ to C/O Aimes Kilby House Liverpool Digital Enterprise Centre Edge Lane Liverpool L7 9NJ on 29 October 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 249,998	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 249,998 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 249,998	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 249,998 - link opens in a new window - 5 pages (5 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)

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