OPTOSWIM TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-29 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-29 with no updates |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/04/2021 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 29/12/1929 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUNIL KADRI / 08/01/2019 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM C/O CLOCH SOLICITORS STANDARD BUILDINGS 94 HOPE STREET GLASGOW LANARKSHIRE G2 6PH |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 01/05/181 May 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 29/04/1829 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL KADRI |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 29/04/1729 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 17/08/1617 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/09/154 September 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/07/141 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUNIL KADRI / 03/03/2014 |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM C/O ALEX MACKIE / BARWELL PLC STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP SCOTLAND |
| 04/11/134 November 2013 | ARTICLES OF ASSOCIATION |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, SECRETARY BARWELL CONSULTING LIMITED |
| 18/07/1318 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKIE |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/07/129 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 10/01/1110 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 17243.60 |
| 09/11/109 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 22/07/1022 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUNIL KADRI / 09/06/2010 |
| 22/07/1022 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAEWELL CONSULTING LIMITED / 09/06/2010 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY SHELF SECRETARY LIMITED |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED ALEXANDER CHARLES GORDON MACKIE |
| 16/06/1016 June 2010 | ADOPT ARTICLES 02/06/2010 |
| 16/06/1016 June 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 14248.20 |
| 16/06/1016 June 2010 | CORPORATE SECRETARY APPOINTED BAEWELL CONSULTING LIMITED |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEILL HERBERT |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM STANDARD BUILDINGS 4TH FLOOR 94 HOPE STREET GLASGOW STRATHCLYDE G2 6PH |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 05/05/105 May 2010 | PREVSHO FROM 30/04/2010 TO 31/07/2009 |
| 19/01/1019 January 2010 | PREVSHO FROM 31/07/2009 TO 30/04/2009 |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | PREVEXT FROM 31/12/2007 TO 31/07/2008 |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 05/12/075 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | NC INC ALREADY ADJUSTED 26/09/07 |
| 10/10/0710 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0710 October 2007 | SUB DIVIDED/PRE-EMPTION 26/09/07 |
| 10/10/0710 October 2007 | S-DIV 28/09/07 |
| 10/10/0710 October 2007 | £ NC 100/12500 26/09/07 |
| 10/10/0710 October 2007 | COMPANY NAME CHANGED EXCHANGELAW (430) LIMITED CERTIFICATE ISSUED ON 10/10/07 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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