OPTICHROME COMPUTER SOLUTIONS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Accounts for a dormant company made up to 2024-04-30

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11/12/2411 December 2024 Confirmation statement made on 2024-11-30 with no updates

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15/08/2415 August 2024 Director's details changed for Miss Natalie Stephens on 2024-07-27

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15/08/2415 August 2024 Change of details for Miss Natalie Stephens as a person with significant control on 2024-07-27

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-04-30

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18/12/2318 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/10/2330 October 2023 Change of details for Mrs Natalie Kerr as a person with significant control on 2023-10-01

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30/10/2330 October 2023 Director's details changed for Mrs Natalie Kerr on 2023-10-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-04-30

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22/12/2222 December 2022 Confirmation statement made on 2022-11-30 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-04-30

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21/12/2121 December 2021 Termination of appointment of Gerald Raymond Richens as a director on 2021-11-30

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21/12/2121 December 2021 Termination of appointment of Nigel John Tyler as a director on 2021-11-30

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21/12/2121 December 2021 Termination of appointment of Nicola Bisset as a secretary on 2021-11-30

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21/12/2121 December 2021 Confirmation statement made on 2021-11-30 with no updates

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21/12/2121 December 2021 Termination of appointment of Nicola Bisset as a director on 2021-11-30

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28/12/1428 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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17/12/1417 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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08/01/148 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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31/12/1331 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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24/12/1324 December 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD STEPHENS

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24/12/1324 December 2013 DIRECTOR APPOINTED MRS NATALIE KERR

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18/01/1318 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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17/12/1217 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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20/01/1220 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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09/12/119 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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10/12/1010 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN TYLER / 01/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STEPHENS / 01/11/2009

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14/12/0914 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA BISSET / 01/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA BISSET / 01/11/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD RAYMOND RICHENS / 01/11/2009

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17/12/0817 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TYLER / 15/12/2007

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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13/02/0813 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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12/12/0712 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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14/12/0614 December 2006 DIRECTOR'S PARTICULARS CHANGED

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14/12/0614 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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15/12/0515 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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23/11/0423 November 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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18/11/0318 November 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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09/12/029 December 2002 AUDITOR'S RESIGNATION

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03/08/023 August 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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03/08/023 August 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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22/11/0122 November 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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19/02/0119 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/02/0119 February 2001 NEW DIRECTOR APPOINTED

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19/02/0119 February 2001 NEW SECRETARY APPOINTED

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15/12/0015 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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25/02/9925 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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21/12/9821 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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26/02/9826 February 1998 NEW DIRECTOR APPOINTED

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19/02/9819 February 1998 RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS

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26/11/9726 November 1997 NEW DIRECTOR APPOINTED

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19/02/9719 February 1997 RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS

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10/01/9710 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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08/01/978 January 1997 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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07/11/967 November 1996 DIRECTOR RESIGNED

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07/11/967 November 1996 NEW DIRECTOR APPOINTED

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03/04/963 April 1996 RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS

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16/01/9616 January 1996 NEW DIRECTOR APPOINTED

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19/10/9519 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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23/03/9523 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/9523 March 1995 NEW DIRECTOR APPOINTED

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23/03/9523 March 1995 NEW DIRECTOR APPOINTED

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23/03/9523 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/9523 March 1995 REGISTERED OFFICE CHANGED ON 23/03/95 FROM:
120 EAST ROAD
LONDON
N1 6AA

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17/03/9517 March 1995 COMPANY NAME CHANGED
NACROSTAR LIMITED
CERTIFICATE ISSUED ON 20/03/95

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23/02/9523 February 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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