OPTICREALM LIMITED
Company number 02839043 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Accounts for a small company made up to 2025-05-31 · 14 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Accounts for a small company made up to 2024-05-31 · 13 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 9 Jul 2024 | Satisfaction of charge 23 in full · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Accounts for a small company made up to 2023-05-31 · 15 pages | View document |
| 16 Apr 2024 | Satisfaction of charge 028390430041 in full · 1 page | View document |
| 8 Apr 2024 | Satisfaction of charge 25 in full · 1 page | View document |
| 11 Jan 2024 | Notification of Nicholas Cockburn as a person with significant control on 2023-12-19 · 2 pages | View document |
| 11 Jan 2024 | Notification of Timothy Cockburn as a person with significant control on 2023-12-19 · 2 pages | View document |
| 19 Dec 2023 | Cessation of Timothy Justin Cockburn as a person with significant control on 2023-07-12 · 1 page | View document |
| 19 Dec 2023 | Change of details for Opticrealm (Holdings) Limited as a person with significant control on 2023-07-12 · 2 pages | View document |
| 19 Dec 2023 | Cessation of Nicholas Laurie Tapani Cockburn as a person with significant control on 2023-07-12 · 1 page | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 21 Apr 2023 | Director's details changed for Mr Nicholas Cockburn on 2023-04-21 · 2 pages | View document |
| 21 Apr 2023 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2a Ferdinand Place London NW1 8EE on 2023-04-21 · 1 page | View document |
| 21 Apr 2023 | Director's details changed for Mr Nicholas Cockburn on 2023-04-21 · 2 pages | View document |
| 21 Apr 2023 | Secretary's details changed for Mr Timothy Justin Cockburn on 2023-04-21 · 1 page | View document |
| 21 Apr 2023 | Director's details changed for Mr Timothy Justin Cockburn on 2023-04-21 · 2 pages | View document |
| 21 Apr 2023 | Director's details changed for Mr Timothy Justin Cockburn on 2023-04-21 · 2 pages | View document |
| 3 Mar 2023 | Accounts for a small company made up to 2022-05-31 · 13 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions · 1 page | View document |
| 18 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | SH20 · 1 page | View document |
| 18 Oct 2022 | Statement of capital on 2022-10-18 · 5 pages | View document |
| 18 Oct 2022 | CAP-SS · 1 page | View document |
| 18 Oct 2022 | Resolutions · 1 page | View document |
| 17 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-13 · 3 pages | View document |
| 17 May 2022 | Cessation of Camdonberry Limited as a person with significant control on 2021-01-27 · 1 page | View document |
| 17 May 2022 | Notification of Opticrealm (Holdings) Limited as a person with significant control on 2021-01-27 · 2 pages | View document |
| 26 Apr 2022 | Director's details changed for Mr Nicholas Cockburn on 2022-04-26 · 2 pages | View document |
| 26 Apr 2022 | Director's details changed for Mr Timothy Justin Cockburn on 2022-04-26 · 2 pages | View document |
| 26 Apr 2022 | Registered office address changed from 2a Ferdinand Place London NW1 8EE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-04-26 · 1 page | View document |
| 1 Mar 2022 | Accounts for a small company made up to 2021-05-31 · 13 pages | View document |
| 13 Jan 2022 | Registration of charge 028390430049, created on 2022-01-13 · 7 pages | View document |
| 30 Nov 2021 | Notification of Timothy Cockburn as a person with significant control on 2021-08-17 · 2 pages | View document |
| 30 Nov 2021 | Notification of Nicholas Cockburn as a person with significant control on 2021-08-17 · 2 pages | View document |
| 10 Aug 2021 | Accounts for a small company made up to 2020-05-31 · 14 pages | View document |
| 26 Jul 2021 | Satisfaction of charge 27 in full · 1 page | View document |
| 26 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Jul 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 26 Jul 2021 | Satisfaction of charge 32 in full · 1 page | View document |
| 26 Jul 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 Jul 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 15 May 2020 | REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 313-315 CALEDONIAN ROAD LONDON N1 1DS | View document |
| 7 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 20 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028390430047 | View document |
| 16 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028390430045 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 4 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 2 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 30 Apr 2019 | FIRST GAZETTE | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 29 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 8 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028390430046 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 6 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 27 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 21 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028390430045 | View document |
| 25 Aug 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 25 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COCKBURN / 17/07/2015 | View document |
| 25 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028390430044 | View document |
| 13 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 25 Mar 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 62 YORK WAY KINGS CROSS LONDON N1 9AG | View document |
| 21 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028390430043 | View document |
| 15 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 17 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028390430042 | View document |
| 5 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 21 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028390430041 | View document |
| 15 Jan 2014 | ANNOTATION | View document |
| 26 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028390430036 | View document |
| 26 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028390430040 | View document |
| 26 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028390430035 | View document |
| 26 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028390430037 | View document |
| 26 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028390430038 | View document |
| 26 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028390430039 | View document |
| 12 Sep 2013 | SECOND FILING WITH MUD 12/07/13 FOR FORM AR01 | View document |
| 25 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 5 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 31 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 4 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 23 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 18 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 26 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 · 5 pages | View document |
| 22 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 16 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 29 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jul 2010 | FIRST GAZETTE | View document |
| 26 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 1 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 9 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 9 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 9 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 1 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 12/07/09; NO CHANGE OF MEMBERS | View document |
| 10 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 10 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 11 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS | View document |
| 19 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 10 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 1 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 29 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 15 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 66 YORK WAY, LONDON, N1 9AG | View document |
| 18 Jul 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 25 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 5 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 19 Jan 2001 | DIRECTOR RESIGNED | View document |
| 19 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 26 Aug 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 25 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS | View document |
| 26 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 25 Mar 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS | View document |
| 26 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 28 Aug 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 7 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 3 Oct 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Nov 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS | View document |
| 30 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 30 Nov 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 FROM: C/O GRIFFIN STONE MOSCROP & CO, 41 WELBECK STREET, LONDON, W1M 8HD | View document |
| 3 Nov 1993 | ALTER MEM AND ARTS 15/10/93 | View document |
| 3 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 FROM: CLASSIC HOUSE, 174-180 OLD ST, LONDON, EC1V 9BP | View document |
| 23 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |