- Company Overview for OPTEK LIMITED (03938270)
- Filing history for OPTEK LIMITED (03938270)
- People for OPTEK LIMITED (03938270)
- Charges for OPTEK LIMITED (03938270)
- More for OPTEK LIMITED (03938270)
| 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) |
|---|---|---|---|
| 14 Dec 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| 07 Nov 2020 | TM02 | Termination of appointment of Elaine Osborne as a secretary on 3 August 2020 | |
| 27 Mar 2020 | CS01 | Confirmation statement made on 8 March 2020 with no updates | |
| 12 Mar 2019 | CS01 | Confirmation statement made on 8 March 2019 with no updates | |
| 19 Feb 2019 | RESOLUTIONS |
Resolutions
|
|
| 13 Feb 2019 | AP01 | Appointment of Mr Christopher John O’Connor as a director on 31 January 2019 | |
| 13 Feb 2019 | TM01 | Termination of appointment of Laurence Frederick Forrest as a director on 31 January 2019 | |
| 13 Feb 2019 | AP01 | Appointment of Mr James Patrick Habel as a director on 31 January 2019 | |
| 31 Jan 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 07 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 28 Dec 2018 | AA01 | Current accounting period shortened from 30 April 2019 to 31 December 2018 | |
| 13 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with no updates | |
| 08 Jan 2018 | MR04 | Satisfaction of charge 3 in full | |
| 08 Jan 2018 | MR04 | Satisfaction of charge 2 in full | |
| 08 Dec 2017 | AA | Unaudited abridged accounts made up to 30 April 2017 | |
| 25 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
| 07 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
| 26 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
|
|
| 25 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 21 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-21
|
|
| 09 Mar 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 12 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
|
|
| 27 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 |