OPERATING ROOM SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 06/02/256 February 2025 | Application to strike the company off the register |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 26/10/2326 October 2023 | Registered office address changed from Unit 2 22 Heron Road Belfast BT3 9LE to Unit 6 - 7 Carrowreagh Business Park Dundonald Belfast Co. Antrim BT16 1QQ on 2023-10-26 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 24/01/2324 January 2023 | Termination of appointment of Alan Sproule as a director on 2022-12-31 |
| 02/12/222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 19/05/2219 May 2022 | Appointment of Mr Gary King as a director on 2022-03-02 |
| 18/05/2218 May 2022 | Termination of appointment of Adrian Scott Hamilton as a director on 2022-03-02 |
| 18/05/2218 May 2022 | Termination of appointment of David Colin Haslett as a director on 2022-03-02 |
| 18/05/2218 May 2022 | Appointment of Mr Alan Sproule as a director on 2022-03-02 |
| 18/05/2218 May 2022 | Notification of Scientific Medical Clinical Limited as a person with significant control on 2022-03-02 |
| 18/05/2218 May 2022 | Cessation of Adrian Scott Hamilton as a person with significant control on 2022-03-02 |
| 18/05/2218 May 2022 | Cessation of David Colin Haslett as a person with significant control on 2022-03-02 |
| 18/05/2218 May 2022 | Termination of appointment of Gary Lee Calvert as a director on 2022-03-02 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/09/2017 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 09/07/199 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 06/07/186 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/08/1520 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 214 DERRYBOYE ROAD CROSSGAR DOWNPATRICK BT30 9DL |
| 22/08/1422 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1330 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 12/09/1312 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI6140820001 |
| 10/09/1310 September 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 05/07/135 July 2013 | PREVSHO FROM 31/08/2013 TO 30/09/2012 |
| 20/08/1220 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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