ORGAN PRESERVATION SOLUTIONS LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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31/10/2431 October 2024 Application to strike the company off the register

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-12-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-16 with no updates

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06/02/246 February 2024 Appointment of Dr. Christopher Simon Winter as a director on 2024-01-29

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06/02/246 February 2024 Termination of appointment of Richard Keith Clark as a director on 2024-01-29

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06/02/246 February 2024 Termination of appointment of Malgosia Jarmolowicz as a director on 2024-01-29

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25/01/2425 January 2024 Termination of appointment of Dabriel Choi as a director on 2024-01-10

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

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/05/226 May 2022 Registered office address changed from 24 Sir Phillip Godlee Lodge Wilmslow Road Manchester M20 2DS England to 24 Philip Godlee Lodge Wilmslow Road Manchester M20 2DS on 2022-05-06

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

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20/04/2120 April 2021 31/12/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES

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07/01/217 January 2021 PREVSHO FROM 31/01/2021 TO 31/12/2020

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

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21/08/2021 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20

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16/07/2016 July 2020 DIRECTOR APPOINTED MR DABRIEL CHOI

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27/03/2027 March 2020 NOTIFICATION OF PSC STATEMENT ON 22/02/2020

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27/03/2027 March 2020 CESSATION OF BRIGHTSTAR PARTNERS LIMITED AS A PSC

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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12/02/2012 February 2020 APPOINTMENT TERMINATED, DIRECTOR MINSOO KANG

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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22/08/1922 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONY RABAR

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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10/08/1810 August 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 22 STATION ROAD CAMBRIDGE CB1 2JD ENGLAND

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25/04/1825 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTSTAR PARTNERS LIMITED

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27/03/1827 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018

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03/11/173 November 2017 PREVSHO FROM 28/02/2017 TO 31/01/2017

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03/11/173 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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22/12/1622 December 2016 SECRETARY APPOINTED MR RICHARD BIRTLES

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13/12/1613 December 2016 DIRECTOR APPOINTED MS MALGOSIA JARMOLOWICZ

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01/09/161 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR PETER ARNOLD

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05/04/165 April 2016 16/03/16 STATEMENT OF CAPITAL GBP 2000002

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17/03/1617 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM ST JOHN'S INNOVATION CENTRE 22 COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS UNITED KINGDOM

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16/03/1616 March 2016 DIRECTOR APPOINTED MR ANTHONY RABAR

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16/03/1616 March 2016 DIRECTOR APPOINTED MR MINSOO KANG

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02/02/162 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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