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OVEROPTIC SYSTEMS LTD

Company number 08444849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2021 AD01 Registered office address changed from Suite 1 5 Percy Street London W1T 1DG to Unit 10017, Second Floor 6 Market Place Fitzrovia London W1W 8AF on 19 March 2021
19 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
13 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
19 Jun 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
03 Nov 2017 PSC01 Notification of Maksym Sabyetyev as a person with significant control on 22 September 2017
03 Nov 2017 AA Accounts for a small company made up to 31 March 2017
03 Nov 2017 CS01 Confirmation statement made on 14 March 2017 with updates
03 Nov 2017 RT01 Administrative restoration application
22 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
02 Apr 2015 AD01 Registered office address changed from Las Suite 707 High Road London London N12 0BT to Suite 1 5 Percy Street London W1T 1DG on 2 April 2015
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
14 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)