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OLYPSYS TECHNOLOGIES LTD

Company number 12064140

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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)
04 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
06 Jan 2024 PSC04 Change of details for Mr Matthew James Heaton as a person with significant control on 1 January 2024
06 Jan 2024 CH01 Director's details changed for Mr Matthew James Heaton on 1 January 2024
02 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
07 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
01 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
20 Oct 2021 PSC07 Cessation of The O-Ring Store Llc as a person with significant control on 20 May 2021
13 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
18 Jun 2021 PSC02 Notification of The O-Ring Store Llc as a person with significant control on 20 May 2021
18 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
16 Jun 2021 PSC04 Change of details for Mr Matthew James Heaton as a person with significant control on 20 May 2021
16 Jun 2021 AP01 Appointment of Mr Martin Frostad as a director on 20 May 2021
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 160
10 Jan 2021 AP01 Appointment of Mr Andrew James Heaton as a director on 10 January 2021
01 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
06 Jul 2019 PSC01 Notification of Andrew James Heaton as a person with significant control on 1 July 2019
06 Jul 2019 PSC07 Cessation of Andrew James Heaton as a person with significant control on 1 July 2019
21 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-21
  • GBP 100