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OPTICAL TEST AND CALIBRATION LIMITED

Company number 02638435

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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)
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
12 Dec 2023 MR01 Registration of charge 026384350002, created on 1 December 2023
05 Dec 2023 AP01 Appointment of Mr Martin Robert Randall as a director on 1 December 2023
05 Dec 2023 AP01 Appointment of Mr Neil Antony Wilson as a director on 1 December 2023
05 Dec 2023 TM01 Termination of appointment of Nicholas Alderman as a director on 1 December 2023
05 Dec 2023 TM01 Termination of appointment of Kenneth Gordon Dove as a director on 1 December 2023
05 Dec 2023 TM02 Termination of appointment of Carol Lesley Dove as a secretary on 1 December 2023
23 Nov 2023 MR04 Satisfaction of charge 1 in full
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
18 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
25 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
21 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
01 Apr 2020 TM01 Termination of appointment of Paul Francis Bateson as a director on 31 March 2020
24 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
19 Nov 2019 PSC02 Notification of Optical Test & Calibration (Uk) Limited as a person with significant control on 10 October 2019
07 Nov 2019 PSC07 Cessation of Kenneth Gordon Dove as a person with significant control on 10 October 2019
07 Nov 2019 PSC07 Cessation of Paul Francis Bateson as a person with significant control on 10 October 2019
07 Nov 2019 PSC07 Cessation of Nicholas Alderman as a person with significant control on 10 October 2019
08 Oct 2019 AP03 Appointment of Mrs Carol Lesley Dove as a secretary on 8 October 2019
08 Oct 2019 TM02 Termination of appointment of Julia Joy Bateson as a secretary on 8 October 2019