OPTRAPHARM LTD
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 06/03/256 March 2025 | Application to strike the company off the register |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY BARBARA TUTCHER / 22/07/2019 |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TUTCHER / 22/07/2019 |
| 26/07/1926 July 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN TUTCHER / 22/07/2019 |
| 26/07/1926 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS HILARY BARBARA TUTCHER / 22/07/2019 |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TUTCHER / 01/04/2019 |
| 23/04/1923 April 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN TUTCHER / 01/04/2019 |
| 23/04/1923 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS HILARY BARBARA TUTCHER / 01/04/2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY BARBARA TUTCHER / 01/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/08/1831 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | PREVSHO FROM 31/05/2018 TO 31/03/2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/10/1716 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY BARBARA TUTCHER / 13/04/2016 |
| 16/06/1616 June 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TUTCHER / 13/04/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/05/1515 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 13/05/1513 May 2015 | SECOND FILING FOR FORM AP01 |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/05/1415 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TUTCHER / 17/04/2013 |
| 07/08/137 August 2013 | CORPORATE SECRETARY APPOINTED COMMERCIAL SECRETARIAT LIMITED |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM C/O MCLAY, MCALISTER & MCGIBBON LLP 145 ST. VINCENT STREET GLASGOW G2 5JF SCOTLAND |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY MCLAY MCALISTER & MCGIBBON LLP |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/06/1311 June 2013 | 01/06/13 STATEMENT OF CAPITAL GBP 100.00 |
| 11/06/1311 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/06/1311 June 2013 | ADOPT ARTICLES 31/05/2013 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MRS HILARY BARBARA TUTCHER |
| 21/05/1321 May 2013 | COMPANY NAME CHANGED OPTRAPHARM SERVICES LTD CERTIFICATE ISSUED ON 21/05/13 |
| 22/04/1322 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM C/O MCLAY MCALISTER & MCGIBBON LLP 145 ST VINCENT STREET GLASGOW G2 5JF |
| 24/04/1224 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TUTCHER / 24/04/2012 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUTCHER |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/04/1128 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 145 ST VINCENT STREET GLASGOW G2 5JF UNITED KINGDOM |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR DAVID JOHN TUTCHER |
| 04/05/104 May 2010 | CORPORATE SECRETARY APPOINTED MCLAY MCALISTER & MCGIBBON LLP |
| 04/05/104 May 2010 | CURREXT FROM 30/04/2011 TO 31/05/2011 |
| 14/04/1014 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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