OPTION CYBERNETICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/10/2418 October 2024 | Amended micro company accounts made up to 2023-10-31 |
| 12/10/2412 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 01/08/231 August 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 23/10/2223 October 2022 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2022-10-23 |
| 26/11/2126 November 2021 | Termination of appointment of Stephane Roger Sollat as a director on 2021-11-26 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 10/07/2110 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/08/2019 August 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 19/07/2019 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/07/1928 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR STEPHANE ROGER SOLLAT |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 28/07/1828 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RUYI LI |
| 11/03/1811 March 2018 | COMPANY NAME CHANGED EKUR LTD CERTIFICATE ISSUED ON 11/03/18 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 06/08/176 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/07/1630 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 14/11/1514 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/11/1424 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/11/1321 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/11/1215 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/07/1222 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/11/1118 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/11/1118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MEASHAM THORNE / 13/11/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MEASHAM THORNE / 13/11/2011 |
| 18/11/1118 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 16/08/1116 August 2011 | SAIL ADDRESS CHANGED FROM: 6 TARLTON COURT TILEHURST READING RG30 4HY UNITED KINGDOM |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/12/108 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 |
| 08/12/108 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 |
| 16/11/1016 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 25/07/1025 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/12/092 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MEASHAM THORNE / 12/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUYI LI / 12/11/2009 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUYI LI / 01/03/2009 |
| 02/12/082 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0713 November 2007 | ACC. REF. DATE SHORTENED FROM 15/11/07 TO 31/10/07 |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/11/06 |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 15/11/0615 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 6 TARLTON COURT, TILEHURST READING BERKSHIRE RG30 4HY |
| 15/11/0615 November 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 15/11/06 |
| 24/07/0624 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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