OCULAR SOLUTIONS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Notification of Rebecca Soraya Matheson as a person with significant control on 2016-04-06

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27/03/2527 March 2025 Change of details for Mr Andrew Charles Matheson as a person with significant control on 2025-03-25

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12/03/2512 March 2025 Confirmation statement made on 2025-03-11 with no updates

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09/04/249 April 2024 Confirmation statement made on 2024-03-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-11 with no updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/06/2117 June 2021 31/12/20 TOTAL EXEMPTION FULL

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/08/1920 August 2019 31/12/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/09/186 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/07/189 July 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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14/06/1814 June 2018 Registered office address changed from , 1/3 West Street, Alresford, Hampshire, SO24 9HG to The Jungle Wood Lane Bramdean Alresford Hampshire SO24 0JN on 2018-06-14

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 1/3 WEST STREET ALRESFORD HAMPSHIRE SO24 9HG

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/09/1711 September 2017 31/05/17 TOTAL EXEMPTION FULL

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25/03/1725 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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19/01/1719 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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23/03/1623 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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18/03/1518 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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26/03/1426 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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15/03/1315 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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14/06/1214 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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26/03/1226 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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21/07/1121 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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05/05/115 May 2011 Annual return made up to 11 March 2011 with full list of shareholders

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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08/04/108 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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23/03/0923 March 2009 RETURN MADE UP TO 11/03/09; NO CHANGE OF MEMBERS

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18/06/0818 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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17/01/0817 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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05/01/075 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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05/01/065 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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10/03/0510 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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19/01/0519 January 2005 DIRECTOR RESIGNED

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06/04/046 April 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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05/07/035 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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27/01/0327 January 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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23/05/0223 May 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02

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09/01/029 January 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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09/05/019 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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28/03/0128 March 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/02/0010 February 2000 REGISTERED OFFICE CHANGED ON 10/02/00

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10/02/0010 February 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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10/02/0010 February 2000 NEW DIRECTOR APPOINTED

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25/01/9925 January 1999 NEW SECRETARY APPOINTED

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25/01/9925 January 1999 NEW DIRECTOR APPOINTED

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25/01/9925 January 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99

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18/01/9918 January 1999 SECRETARY RESIGNED

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18/01/9918 January 1999 DIRECTOR RESIGNED

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06/01/996 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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