OCUPEYE LIMITED
| Status | ACTIVE |
| Company No. | 10493610 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2016 |
| Age | 7 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
OCUPEYE LIMITED is an active private limited company with number 10493610. It was incorporated 7 years, 6 months, 25 days ago, on 23 November 2016. The company address is Bank Gallery Bank Gallery, Kenilworth, CV8 1LY, Warwickshire, United Kingdom.
Company Fillings
Cessation of a person with significant control
Date: 12 Jun 2024
Action Date: 12 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-05-12
Psc name: Gordon James Bott
Documents
Termination director company with name termination date
Date: 12 Jun 2024
Action Date: 12 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-12
Officer name: Gordon James Bott
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Capital allotment shares
Date: 05 Mar 2024
Action Date: 01 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-01
Capital : 106.11 GBP
Documents
Confirmation statement with no updates
Date: 23 Nov 2023
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-22
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 07 Dec 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-03
Charge number: 104936100001
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 14 Jan 2021
Action Date: 13 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-13
Capital : 104.52 GBP
Documents
Confirmation statement with no updates
Date: 25 Nov 2020
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 03 Dec 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Capital allotment shares
Date: 11 Oct 2019
Action Date: 06 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-06
Capital : 101.80 GBP
Documents
Capital alter shares subdivision
Date: 19 Sep 2019
Action Date: 06 Sep 2019
Category: Capital
Type: SH02
Date: 2019-09-06
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 23 Nov 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Capital allotment shares
Date: 10 Jul 2018
Action Date: 06 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-06
Capital : 100 GBP
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 11 May 2018
Action Date: 11 May 2018
Category: Address
Type: AD01
Change date: 2018-05-11
Old address: PO Box CV8 1LY Bank Gallery High Street Kenilworth Warwickshire CV8 1LY United Kingdom
New address: Bank Gallery High Street Kenilworth Warwickshire CV8 1LY
Documents
Change to a person with significant control
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-12
Psc name: Mr Gordon James Bott
Documents
Change person director company with change date
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gordon James Bott
Change date: 2018-03-12
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2018
Action Date: 01 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-01
New address: PO Box CV8 1LY Bank Gallery High Street Kenilworth Warwickshire CV8 1LY
Old address: Bank Gallery High Street Lillington Kenilworth Warwickshire CV8 1LY United Kingdom
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Address
Type: AD01
Old address: 9 Millar Court 43 Station Road Kenilworth Warwickshire CV8 1JD United Kingdom
New address: Bank Gallery High Street Lillington Kenilworth Warwickshire CV8 1LY
Change date: 2018-02-28
Documents
Confirmation statement with updates
Date: 25 Nov 2017
Action Date: 22 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-22
Documents
Change to a person with significant control
Date: 25 Nov 2017
Action Date: 23 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-12-23
Psc name: Mr Gordon James Bott
Documents
Notification of a person with significant control
Date: 25 Nov 2017
Action Date: 23 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Geoffrey Bell
Notification date: 2016-12-23
Documents
Change account reference date company current extended
Date: 23 Dec 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-11-30
Documents
Appoint person director company with name date
Date: 23 Dec 2016
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Geoffrey Bell
Appointment date: 2016-12-23
Documents
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