OPTOSCRIBE LIMITED
Company number SC379511 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Nov 2023 | Voluntary strike-off action has been suspended | View document |
| 14 Nov 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 3 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Sep 2023 | Application to strike the company off the register · 1 page | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-17 with updates · 4 pages | View document |
| 4 May 2023 | Statement of capital on 2023-05-04 · 5 pages | View document |
| 28 Apr 2023 | Resolutions | View document |
| 28 Apr 2023 | CAP-SS · 1 page | View document |
| 28 Apr 2023 | SH20 · 1 page | View document |
| 28 Apr 2023 | Resolutions · 2 pages | View document |
| 6 Apr 2023 | Termination of appointment of Yulia Lebedeva Beck as a director on 2023-02-28 · 1 page | View document |
| 30 Jan 2023 | Previous accounting period shortened from 2023-01-27 to 2022-12-31 · 1 page | View document |
| 26 Jan 2023 | Termination of appointment of Sharon Heck as a director on 2023-01-23 · 1 page | View document |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-01-27 · 14 pages | View document |
| 7 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-26 | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Resolutions · 5 pages | View document |
| 1 Feb 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 31 Jan 2022 | Appointment of Mrs Sharon Heck as a director on 2022-01-27 · 2 pages | View document |
| 31 Jan 2022 | Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 2022-01-27 · 1 page | View document |
| 31 Jan 2022 | Termination of appointment of Simon James Hardy as a director on 2022-01-27 · 1 page | View document |
| 31 Jan 2022 | Termination of appointment of Dr Richard Ian Laming as a director on 2022-01-27 · 1 page | View document |
| 31 Jan 2022 | Termination of appointment of Nicholas David Psaila as a director on 2022-01-27 · 1 page | View document |
| 31 Jan 2022 | Termination of appointment of David Jolliffe as a director on 2022-01-27 · 1 page | View document |
| 31 Jan 2022 | Termination of appointment of George Reginald Elliott as a director on 2022-01-27 · 1 page | View document |
| 31 Jan 2022 | Appointment of Mrs Yulia Lebedeva Beck as a director on 2022-01-27 · 2 pages | View document |
| 31 Jan 2022 | Appointment of Mrs Tiffany Silver as a director on 2022-01-27 · 2 pages | View document |
| 31 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-26 · 9 pages | View document |
| 31 Jan 2022 | Notification of Intel Corporation as a person with significant control on 2022-01-27 · 2 pages | View document |
| 31 Jan 2022 | Withdrawal of a person with significant control statement on 2022-01-31 · 2 pages | View document |
| 27 Jan 2022 | Annual accounts for the year ending 27 January 2022 | View accounts |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-26 · 4 pages | View document |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-26 · 4 pages | View document |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-26 · 4 pages | View document |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-26 · 4 pages | View document |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-26 · 4 pages | View document |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-26 · 4 pages | View document |
| 22 Jan 2022 | Director's details changed for Mr George Reginald Elliott on 2022-01-22 · 2 pages | View document |
| 6 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 14 pages | View document |
| 15 Jul 2021 | Resolutions · 2 pages | View document |
| 15 Jul 2021 | Resolutions | View document |
| 15 Jul 2021 | Resolutions | View document |
| 15 Jul 2021 | Memorandum and Articles of Association · 34 pages | View document |
| 15 Jul 2021 | Resolutions | View document |
| 9 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-29 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-06-17 with updates · 21 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 5 May 2020 | DIRECTOR APPOINTED MR RUSSELL CHILDS | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY SHEPHERD AND WEDDERBURN LLP | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BROWN | View document |
| 13 Mar 2020 | CORPORATE SECRETARY APPOINTED SHEPHERD AND WEDDERBURN LLP | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED | View document |
| 10 Mar 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 829.316 | View document |
| 10 Mar 2020 | ADOPT ARTICLES 02/03/2020 | View document |
| 7 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 28 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | ADOPT ARTICLES 13/09/2018 | View document |
| 26 Sep 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 619.792 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 9 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 Jun 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 416.819 | View document |
| 26 Jun 2017 | ADOPT ARTICLES 12/06/2017 | View document |
| 14 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE REGINALD ELLIOTT / 14/06/2017 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 12 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3795110001 | View document |
| 1 Feb 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 5 BAIN SQUARE KIRKTON CAMPUS LIVINGSTON WEST LOTHIAN EH54 7DQ | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 26 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID PSAILA / 01/04/2016 | View document |
| 26 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID PSAILA / 01/04/2016 | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED MR GEORGE REGINALD ELLIOTT | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED MR SIMON JAMES HARDY | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED DR DR RICHARD IAN LAMING | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY BOOKEY | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMSON | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR AJOY KAR | View document |
| 25 Apr 2016 | ADOPT ARTICLES 22/04/2016 | View document |
| 25 Apr 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 272.819 | View document |
| 25 Apr 2016 | SUB-DIVISION 22/04/16 | View document |
| 26 Nov 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 122.50 | View document |
| 9 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Nov 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 115.00 | View document |
| 29 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3795110001 | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 7 Apr 2015 | 03/04/15 STATEMENT OF CAPITAL GBP 105.3 | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Aug 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Feb 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM SUITE 0/14 ALBA INNOVATION CENTRE ALBA CAMPUS LIVINGSTON EH54 7GA UNITED KINGDOM | View document |
| 28 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BROWN / 24/10/2011 | View document |
| 25 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 | View document |
| 21 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 21 Jun 2011 | DIRECTOR APPOINTED PROFESSOR ALAN MILLER | View document |
| 17 Mar 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Mar 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 84.80 | View document |
| 14 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED GRAEME BROWN · 2 pages | View document |
| 1 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |