OCUCON LIMITED
Company number 10285590 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Termination of appointment of Simon Gardner as a director on 2026-09-16 · 1 page | View document |
| 21 Jul 2026 | Appointment of Mr Simon Gardner as a director on 2026-07-20 · 2 pages | View document |
| 21 May 2026 | Unaudited abridged accounts made up to 2025-12-31 · 7 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-04-25 with updates · 4 pages | View document |
| 21 May 2026 | Termination of appointment of Stuart Gardner Ferguson as a director on 2025-10-18 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Jul 2025 | Resolutions · 1 page | View document |
| 9 Jul 2025 | Resolutions · 1 page | View document |
| 10 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-09 · 3 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-25 with updates · 4 pages | View document |
| 30 Apr 2025 | Resolutions · 1 page | View document |
| 30 Apr 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 24 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-23 · 3 pages | View document |
| 4 Apr 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 20 Feb 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 5 Jul 2023 | Registered office address changed from The Old Pub Albion Row Ouseburn Newcastle upon Tyne NE6 1LR England to Tuspark 1st Floor Maybrook Grainger Street Newcastle upon Tyne Tyne & Wear NE1 5JE on 2023-07-05 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 24 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jul 2019 | SUB-DIVISION 11/07/19 | View document |
| 25 Jul 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 19 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GARDNER FERGUSON | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 25 Jun 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 19 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |