OCULUS FINANCIAL INTELLIGENCE LIMITED
Company number 10373728 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2026-01-17 with updates · 5 pages | View document |
| 26 Jan 2026 | Termination of appointment of Richard Scott Tickle as a director on 2025-12-13 · 1 page | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 12 May 2025 | Appointment of Mrs Maria-Claudia Totta De Saint Perier as a director on 2025-04-16 · 2 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-17 with updates · 5 pages | View document |
| 9 Jan 2025 | Change of details for Dr Maurizio Totta as a person with significant control on 2025-01-09 · 2 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Maurizio Totta on 2025-01-09 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 22 Feb 2024 | Director's details changed for Mr Yousef Al-Majali on 2024-02-15 · 2 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-17 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 10 Jul 2023 | Director's details changed for Mr James Rory Alexander Chalmer on 2023-07-10 · 2 pages | View document |
| 26 May 2023 | Director's details changed for Mr Yousef Al-Majali on 2023-05-23 · 2 pages | View document |
| 12 May 2023 | Statement of capital following an allotment of shares on 2023-04-14 · 3 pages | View document |
| 3 May 2023 | Director's details changed for Mr Richard Scott Tickle on 2023-05-02 · 2 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-17 with updates · 4 pages | View document |
| 8 Feb 2023 | Termination of appointment of Michael William Davies as a director on 2022-05-17 · 1 page | View document |
| 7 Feb 2023 | Director's details changed for Mr Steven Walton Kay on 2023-01-17 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 28 Feb 2022 | Director's details changed for Mr Richard Scott Tickle on 2022-02-28 · 2 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 23 Jun 2021 | Director's details changed for Mr Yousef Al-Majali on 2021-06-18 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RORY ALEXANDER CHALMER / 01/09/2020 | View document |
| 21 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURIZIO TOTTA | View document |
| 21 Jan 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/01/2020 | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED DR. MAURIZIO TOTTA | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TINSLEY | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KIGHT | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | View document |
| 13 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOUSEF AL-MAJALI / 26/02/2018 | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT TICKLE / 23/02/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 14 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 13/09/2016 | View document |
| 14 Sep 2017 | CESSATION OF YOUSEF AL-MAJALI AS A PSC | View document |
| 24 Jul 2017 | DIRECTOR APPOINTED MR RICHARD DOUGLAS PROCTOR | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOUSEF AL-MAJALI / 24/07/2017 | View document |
| 24 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR YOUSEF AL-MAJALI / 24/07/2017 | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MUNLOCHY HOLDINGS LIMITED | View document |
| 15 May 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM DAVIES | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED DAVID TIMOTHY TINSLEY | View document |
| 20 Apr 2017 | 13/09/16 STATEMENT OF CAPITAL GBP 875 | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MR ALASTAIR RICHARD LOUIS KIGHT | View document |
| 20 Apr 2017 | CORPORATE DIRECTOR APPOINTED MUNLOCHY HOLDINGS LIMITED | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MR JAMES RORY ALEXANDER CHALMER | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MR STEVEN WALTON KAY | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MR RICHARD SCOTT TICKLE | View document |
| 13 Mar 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 13 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |