OPTICORE IT LTD
Company number 08705389 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Full accounts made up to 2025-09-30 · 28 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-21 with updates · 7 pages | View document |
| 19 Jun 2025 | Full accounts made up to 2024-09-30 · 27 pages | View document |
| 6 Jun 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 6 Jun 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-21 with updates · 5 pages | View document |
| 17 Jan 2025 | Change of details for Mr Neil Richard Taylor as a person with significant control on 2025-01-16 · 2 pages | View document |
| 16 Jan 2025 | Change of details for Mr Neil Richard Taylor as a person with significant control on 2025-01-16 · 2 pages | View document |
| 8 Aug 2024 | Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD England to John Stow House 4th Floor 18 Bevis Marks London EC3A 7JB on 2024-08-08 · 1 page | View document |
| 19 Jun 2024 | Full accounts made up to 2023-09-30 · 26 pages | View document |
| 30 May 2024 | Termination of appointment of Michael Hord as a director on 2023-12-15 · 1 page | View document |
| 29 Feb 2024 | Director's details changed for Mr Michael Hord on 2024-02-29 · 2 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-21 with updates · 5 pages | View document |
| 12 Jul 2023 | Full accounts made up to 2022-09-30 · 28 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with updates · 5 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES | View document |
| 27 Nov 2020 | 01/10/20 STATEMENT OF CAPITAL GBP 10.52629 | View document |
| 27 Nov 2020 | 01/10/20 STATEMENT OF CAPITAL GBP 10.52629 | View document |
| 27 Nov 2020 | 01/10/20 STATEMENT OF CAPITAL GBP 10.52629 | View document |
| 27 Nov 2020 | 01/10/20 STATEMENT OF CAPITAL GBP 10.52629 | View document |
| 27 Nov 2020 | 01/10/20 STATEMENT OF CAPITAL GBP 10.52629 | View document |
| 13 Nov 2020 | DIRECTOR APPOINTED MR MICHAEL HORD | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 30 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/02/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 2.10526 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Aug 2018 | ADOPT ARTICLES 03/07/2018 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 16 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 May 2017 | Registered office address changed from , Level 17 Dashwood House 69 Old Broad Street, London, EC2M 1QS to John Stow House 4th Floor 18 Bevis Marks London EC3A 7JB on 2017-05-24 · 1 page | View document |
| 24 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS | View document |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 8 Mar 2017 | SECRETARY APPOINTED MRS LAUREN TAYLOR | View document |
| 8 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD TAYLOR / 01/10/2016 | View document |
| 8 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAUREN TAYLOR / 09/12/2016 | View document |
| 8 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREVILLE / 09/12/2016 | View document |
| 20 Jan 2017 | Registered office address changed from , 37 Milton Court Ickenham, Uxbridge, Middlesex, UB10 8NB, England to John Stow House 4th Floor 18 Bevis Marks London EC3A 7JB on 2017-01-20 · 2 pages | View document |
| 20 Jan 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 37 MILTON COURT ICKENHAM UXBRIDGE MIDDLESEX UB10 8NB ENGLAND | View document |
| 19 Jan 2017 | COMPANY NAME CHANGED OPTICORE PROJECT MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/01/17 | View document |
| 13 Jan 2017 | CHANGE OF NAME 16/11/2016 | View document |
| 13 Jan 2017 | ADOPT ARTICLES 16/11/2016 | View document |
| 22 Dec 2016 | 09/12/16 STATEMENT OF CAPITAL GBP 2.10526 | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR LAUREN TAYLOR | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MR RICHARD GREVILLE | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 May 2016 | 07/12/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Oct 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 29 CLERKENWELL GREEN LONDON EC1R 0DU | View document |
| 27 Oct 2015 | Registered office address changed from , 29 Clerkenwell Green, London, EC1R 0DU to John Stow House 4th Floor 18 Bevis Marks London EC3A 7JB on 2015-10-27 · 1 page | View document |
| 27 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Jun 2015 | Registered office address changed from , 3 Coppice Close, Ruislip, Middlesex, HA4 7NT to John Stow House 4th Floor 18 Bevis Marks London EC3A 7JB on 2015-06-23 · 1 page | View document |
| 23 Jun 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 3 COPPICE CLOSE RUISLIP MIDDLESEX HA4 7NT | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 May 2015 | DIRECTOR APPOINTED MRS LAUREN TAYLOR | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON RONALD | View document |
| 30 Oct 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 0.2 | View document |
| 10 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 7 Apr 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 0.16667 | View document |
| 7 Apr 2014 | ADOPT ARTICLES 26/03/2014 | View document |
| 7 Apr 2014 | SUB-DIVISION 26/03/14 | View document |
| 14 Mar 2014 | DIRECTOR APPOINTED MR SIMON RONALD | View document |
| 11 Mar 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 16.67 | View document |
| 11 Mar 2014 | SUB-DIVISION 24/02/14 | View document |
| 11 Mar 2014 | ADOPT ARTICLES 25/02/2014 | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON RONALD | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON RONALD | View document |
| 23 Jan 2014 | Registered office address changed from , 3 Coppice Close, 3 Coppice Close, Ruislip, HA4 7NT, United Kingdom on 2014-01-23 · 1 page | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR LAUREN TAYLOR | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR NEIL RICHARD TAYLOR | View document |
| 23 Jan 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 3 COPPICE CLOSE 3 COPPICE CLOSE RUISLIP HA4 7NT UNITED KINGDOM | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED MRS LAUREN FRANCES TAYLOR | View document |
| 28 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR | View document |
| 25 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |