Advanced company searchLink opens in new window

OPTICREALM THEOS LIMITED

Company number 11085852

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2023 DS01 Application to strike the company off the register
21 Apr 2023 CH01 Director's details changed for Mr Timothy Justin Cockburn on 21 April 2023
21 Apr 2023 CH01 Director's details changed for Mr Nicholas Cockburn on 21 April 2023
21 Apr 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2a Ferdinand Place London NW1 8EE on 21 April 2023
03 Mar 2023 AA Accounts for a dormant company made up to 31 May 2022
05 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
26 Apr 2022 CH01 Director's details changed for Mr Nicholas Cockburn on 26 April 2022
26 Apr 2022 CH01 Director's details changed for Mr Timothy Justin Cockburn on 26 April 2022
26 Apr 2022 AD01 Registered office address changed from 2a Ferdinand Place London NW1 8EE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 April 2022
02 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
30 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
30 Nov 2021 PSC04 Change of details for Mr Timothy Justin Cockburn as a person with significant control on 28 November 2017
30 Nov 2021 PSC04 Change of details for Mr Nicholas Cockburn as a person with significant control on 28 November 2017
30 Nov 2021 PSC02 Notification of Opticrealm Limited as a person with significant control on 28 November 2017
10 Aug 2021 AA Accounts for a small company made up to 31 May 2020
28 May 2021 AA01 Previous accounting period shortened from 31 May 2020 to 30 May 2020
02 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
30 Apr 2020 AD01 Registered office address changed from 313-315 Caledonian Road Islington London London N1 1DS England to 2a Ferdinand Place London NW1 8EE on 30 April 2020
07 Apr 2020 AA Accounts for a small company made up to 31 May 2019
30 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
02 Sep 2019 AA Accounts for a small company made up to 30 November 2018
25 Mar 2019 AA01 Current accounting period shortened from 30 November 2019 to 31 May 2019
02 Jan 2019 CS01 Confirmation statement made on 27 November 2018 with no updates