| Date | Description |
|---|
| 2024-03-16 |
delete otherexecutives Mike Hord |
| 2024-03-16 |
delete personal_emails mi..@opticoreit.com |
| 2024-03-16 |
delete email mi..@opticoreit.com |
| 2024-03-16 |
delete person Mike Hord |
| 2024-03-16 |
update founded_year 2013 => null |
| 2023-08-07 |
update account_category SMALL => FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-03 |
delete phone +44 (0) 207 509 6818 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2022-11-26 |
delete source_ip 78.153.214.19 |
| 2022-11-26 |
insert address Community mail home St Magnus House
3 Lower Thames Street London EC3R 6HD |
| 2022-11-26 |
insert source_ip 35.214.58.42 |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 2020-11-27 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 10.52629 |
| 2020-11-27 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 10.52629 |
| 2020-11-27 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 10.52629 |
| 2020-11-27 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 10.52629 |
| 2020-11-27 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 10.52629 |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HORD |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2020-01-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/02/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents 21/02/19 STATEMENT OF CAPITAL GBP 2.10526 |
| 2018-08-06 |
update statutory_documents ADOPT ARTICLES 03/07/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 2018-02-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
delete address LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 2017-06-08 |
insert address ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON ENGLAND EC3R 6HD |
| 2017-06-08 |
update registered_address |
| 2017-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2017 FROM
LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET
LONDON
EC2M 1QS |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents SECRETARY APPOINTED MRS LAUREN TAYLOR |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD TAYLOR / 01/10/2016 |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREVILLE / 09/12/2016 |
| 2017-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAUREN TAYLOR / 09/12/2016 |
| 2017-02-09 |
delete address 37 MILTON COURT ICKENHAM UXBRIDGE MIDDLESEX ENGLAND UB10 8NB |
| 2017-02-09 |
insert address LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 2017-02-09 |
insert company_previous_name OPTICORE PROJECT MANAGEMENT SOLUTIONS LIMITED |
| 2017-02-09 |
update name OPTICORE PROJECT MANAGEMENT SOLUTIONS LIMITED => OPTICORE IT LTD |
| 2017-02-09 |
update registered_address |
| 2017-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2017 FROM
37 MILTON COURT ICKENHAM
UXBRIDGE
MIDDLESEX
UB10 8NB
ENGLAND |
| 2017-01-19 |
update statutory_documents COMPANY NAME CHANGED OPTICORE PROJECT MANAGEMENT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 19/01/17 |
| 2017-01-13 |
update statutory_documents ADOPT ARTICLES 16/11/2016 |
| 2017-01-13 |
update statutory_documents CHANGE OF NAME 16/11/2016 |
| 2016-12-22 |
update statutory_documents 09/12/16 STATEMENT OF CAPITAL GBP 2.10526 |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GREVILLE |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN TAYLOR |
| 2016-12-20 |
delete sic_code 63990 - Other information service activities n.e.c. |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-05-20 |
update statutory_documents 07/12/15 STATEMENT OF CAPITAL GBP 1 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 29 CLERKENWELL GREEN LONDON ENGLAND EC1R 0DU |
| 2015-11-08 |
insert address 37 MILTON COURT ICKENHAM UXBRIDGE MIDDLESEX ENGLAND UB10 8NB |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
29 CLERKENWELL GREEN
LONDON
EC1R 0DU |
| 2015-10-27 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-07-08 |
delete address 3 COPPICE CLOSE RUISLIP MIDDLESEX HA4 7NT |
| 2015-07-08 |
insert address 29 CLERKENWELL GREEN LONDON ENGLAND EC1R 0DU |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-25 => 2016-06-30 |
| 2015-07-08 |
update registered_address |
| 2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
3 COPPICE CLOSE
RUISLIP
MIDDLESEX
HA4 7NT |
| 2015-06-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS LAUREN TAYLOR |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RONALD |
| 2014-11-07 |
delete address 3 COPPICE CLOSE RUISLIP MIDDLESEX ENGLAND HA4 7NT |
| 2014-11-07 |
insert address 3 COPPICE CLOSE RUISLIP MIDDLESEX HA4 7NT |
| 2014-11-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-11-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-30 |
update statutory_documents 15/09/14 STATEMENT OF CAPITAL GBP 0.2 |
| 2014-10-10 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-04-07 |
update statutory_documents ADOPT ARTICLES 26/03/2014 |
| 2014-04-07 |
update statutory_documents 26/03/14 STATEMENT OF CAPITAL GBP 0.16667 |
| 2014-04-07 |
update statutory_documents SUB-DIVISION
26/03/14 |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RONALD |
| 2014-03-11 |
update statutory_documents ADOPT ARTICLES 25/02/2014 |
| 2014-03-11 |
update statutory_documents 24/02/14 STATEMENT OF CAPITAL GBP 16.67 |
| 2014-03-11 |
update statutory_documents SUB-DIVISION
24/02/14 |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RONALD |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON RONALD |
| 2014-02-07 |
delete address 3 COPPICE CLOSE 3 COPPICE CLOSE RUISLIP UNITED KINGDOM HA4 7NT |
| 2014-02-07 |
insert address 3 COPPICE CLOSE RUISLIP MIDDLESEX ENGLAND HA4 7NT |
| 2014-02-07 |
update registered_address |
| 2014-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2014 FROM
3 COPPICE CLOSE
3 COPPICE CLOSE
RUISLIP
HA4 7NT
UNITED KINGDOM |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RICHARD TAYLOR |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN TAYLOR |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS LAUREN FRANCES TAYLOR |
| 2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR |
| 2013-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |