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OCTOPUS CLINIC LTD

Company number 08263888

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	TM01	Termination of appointment of Robert Eric Brant as a director on 31 January 2024	View PDF Termination of appointment of Robert Eric Brant as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA01	Current accounting period extended from 13 January 2024 to 31 March 2024	View PDF Current accounting period extended from 13 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	PSC02	Notification of Hss Physiotherapy Services Limited as a person with significant control on 1 February 2023	View PDF Notification of Hss Physiotherapy Services Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC07	Cessation of Lucinda Jane Macdonald as a person with significant control on 1 February 2023	View PDF Cessation of Lucinda Jane Macdonald as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Mr Robert Eric Brant as a director on 1 February 2023	View PDF Appointment of Mr Robert Eric Brant as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Mrs Teodora Lyubomirova Nacheva as a director on 1 February 2023	View PDF Appointment of Mrs Teodora Lyubomirova Nacheva as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Mr Iavor Valeriev Kolev as a director on 1 February 2023	View PDF Appointment of Mr Iavor Valeriev Kolev as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of Lucinda Jane Macdonald as a director on 1 February 2023	View PDF Termination of appointment of Lucinda Jane Macdonald as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Micro company accounts made up to 13 January 2023	View PDF Micro company accounts made up to 13 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	SH06	Cancellation of shares. Statement of capital on 23 September 2022 GBP 10.0	View PDF Cancellation of shares. Statement of capital on 23 September 2022 GBP 10.0 - link opens in a new window - 6 pages (6 pages)
12 Jan 2023	AA01	Current accounting period extended from 31 October 2022 to 13 January 2023	View PDF Current accounting period extended from 31 October 2022 to 13 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA01	Current accounting period shortened from 31 October 2023 to 13 January 2023	View PDF Current accounting period shortened from 31 October 2023 to 13 January 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	View PDF Confirmation statement made on 23 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	SH06	Cancellation of shares. Statement of capital on 31 July 2019 GBP 12.20	View PDF Cancellation of shares. Statement of capital on 31 July 2019 GBP 12.20 - link opens in a new window - 6 pages (6 pages)

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OCTOPUS CLINIC LTD

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