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OCUPEYE LIMITED

Company number 10493610

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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)
28 Nov 2024 AD01 Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY United Kingdom to 100 st James Road Northampton NN5 5LF on 28 November 2024
28 Nov 2024 LIQ02 Statement of affairs
28 Nov 2024 600 Appointment of a voluntary liquidator
28 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-20
12 Jun 2024 PSC07 Cessation of Gordon James Bott as a person with significant control on 12 May 2024
12 Jun 2024 TM01 Termination of appointment of Gordon James Bott as a director on 12 May 2024
27 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 106.11
23 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
03 Nov 2021 MR01 Registration of charge 104936100001, created on 3 November 2021
19 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 104.52
25 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with updates
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 101.80
19 Sep 2019 SH02 Sub-division of shares on 6 September 2019
04 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 100
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017