SHAMIR UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Full accounts made up to 2024-12-31 |
| 05/01/255 January 2025 | Full accounts made up to 2023-12-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 12/03/2412 March 2024 | Full accounts made up to 2022-12-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 21/07/2321 July 2023 | Appointment of Avigdor Yaacov Reuben as a director on 2023-07-13 |
| 20/07/2320 July 2023 | Termination of appointment of Lior Regev as a director on 2023-07-13 |
| 26/10/2226 October 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 19/07/1919 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM BRIDGE HOUSE, P.O.BOX 76, SAXON WAY, BAR HILL CAMBRIDGE CB23 8SH |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NETZER AMOS |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR LIOR REGEV |
| 29/12/1729 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/1731 January 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 11052160 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAI MICHAEL |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED CATHERINE JOHNSTON-ROUSSILLON |
| 02/12/152 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | SAIL ADDRESS CREATED |
| 23/11/1523 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/12/145 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 08/09/148 September 2014 | SOLVENCY STATEMENT DATED 07/08/14 |
| 08/09/148 September 2014 | STATEMENT BY DIRECTORS |
| 08/09/148 September 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 4934000 |
| 01/09/141 September 2014 | REDUCE ISSUED CAPITAL 07/08/2014 |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR YAGEN MOSHE |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAN KATZMAN |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/12/1214 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BAR YOSEF |
| 12/12/1112 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | SECRETARY APPOINTED MR YAIR DI SEGNI |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/11/1024 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 7434000 |
| 15/03/1015 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 02/02/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NETZER AMOS / 17/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/12/0930 December 2009 | RESIGNATION 01/12/2009 |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RON SONNENSHIEN |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED SHAI MICHAEL |
| 09/11/099 November 2009 | 26/10/08 STATEMENT OF CAPITAL GBP 5134000 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED NETZER AMOS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR EYAL HAYARDENY |
| 22/07/0922 July 2009 | GBP NC 3634000/5434000 01/06/2009 |
| 22/07/0922 July 2009 | NC INC ALREADY ADJUSTED 01/06/09 |
| 11/03/0911 March 2009 | SECRETARY APPOINTED DAVID BAR YOSEF |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED EYAL HAYARDENY |
| 03/03/093 March 2009 | DIRECTOR APPOINTED DAN KATZMAN |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR NOAM BACHAR |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID BAKER |
| 18/12/0818 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | NC INC ALREADY ADJUSTED 26/10/08 |
| 19/11/0819 November 2008 | GBP NC 2134000/3634000 26/10/2008 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MR NOAM BACHAR |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAGAN AVISHI |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL OPPENHEIMER |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BROWNING |
| 19/12/0719 December 2007 | £ NC 1000000/2134000 21/11/07 |
| 20/11/0720 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: P.O.BOX 76, SAXON WAY BAR HILL CAMBRIDGE CB3 8SH |
| 20/11/0720 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | COMPANY NAME CHANGED ALTRA OPTICS UK LIMITED CERTIFICATE ISSUED ON 08/08/06 |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | COMPANY NAME CHANGED CAMBRIDGE OPTICAL GROUP LIMITED CERTIFICATE ISSUED ON 10/03/05 |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS; AMEND |
| 20/01/0520 January 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 07/07/047 July 2004 | 01/07/04 ABSTRACTS AND PAYMENTS |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 03/03/043 March 2004 | 21/02/04 ABSTRACTS AND PAYMENTS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | 21/02/03 ABSTRACTS AND PAYMENTS |
| 21/11/0221 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 28/02/02 |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/008 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 15/11/98; CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 18/02/9818 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | AUDITOR'S RESIGNATION |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 16/08/9316 August 1993 | £ NC 100000/1000000 22/06/93 |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 21/01/9321 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9119 December 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/9117 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/919 April 1991 | DIRECTOR RESIGNED |
| 28/03/9128 March 1991 | ALTER MEM AND ARTS 06/03/91 |
| 14/03/9114 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9124 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9020 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED |
| 23/08/8923 August 1989 | ADOPT MEM AND ARTS 101288 |
| 21/04/8921 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 09/02/899 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/899 February 1989 | ALTER MEM AND ARTS 101288 |
| 03/02/893 February 1989 | £ NC 100/100000 10/12 |
| 03/02/893 February 1989 | NC INC ALREADY ADJUSTED |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/892 February 1989 | REGISTERED OFFICE CHANGED ON 02/02/89 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF |
| 02/02/892 February 1989 | ALTER MEM AND ARTS 101288 |
| 02/02/892 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | COMPANY NAME CHANGED SIMPITCH LIMITED CERTIFICATE ISSUED ON 17/01/89 |
| 15/11/8815 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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