OVEROPTIC SYSTEMS LTD

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-03-14 with no updates

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18/06/2418 June 2024 Compulsory strike-off action has been discontinued

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18/06/2418 June 2024 Compulsory strike-off action has been discontinued

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16/06/2416 June 2024 Confirmation statement made on 2024-03-14 with no updates

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16/06/2416 June 2024 Micro company accounts made up to 2024-03-31

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/09/2322 September 2023 Micro company accounts made up to 2023-03-31

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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01/06/231 June 2023 Confirmation statement made on 2023-03-14 with no updates

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01/06/231 June 2023 Registered office address changed from Unit 10017, Second Floor 6 Market Place Fitzrovia London W1W 8AF United Kingdom to 124 City Road London EC1V 2NX on 2023-06-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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19/03/2119 March 2021 REGISTERED OFFICE CHANGED ON 19/03/2021 FROM SUITE 1 5 PERCY STREET LONDON W1T 1DG

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/07/1923 July 2019 31/03/19 TOTAL EXEMPTION FULL

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22/06/1922 June 2019 DISS40 (DISS40(SOAD))

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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04/06/194 June 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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

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03/11/173 November 2017 COMPANY RESTORED ON 03/11/2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAKSYM SABYETYEV

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22/08/1722 August 2017 STRUCK OFF AND DISSOLVED

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06/06/176 June 2017 FIRST GAZETTE

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM LAS SUITE 707 HIGH ROAD LONDON LONDON N12 0BT

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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14/03/1314 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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