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OPTICAL TEST & CALIBRATION (UK) LIMITED

Company number 05878199

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Company Results (links open in a new window)
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)
13 Dec 2021 PSC01 Notification of Kenneth Gordon Dove as a person with significant control on 6 October 2021
13 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 13 December 2021
22 Nov 2021 SH06 Cancellation of shares. Statement of capital on 6 October 2021
  • GBP 116,500
22 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
03 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
30 Nov 2020 SH06 Cancellation of shares. Statement of capital on 9 October 2020
  • GBP 124,750
25 Nov 2020 SH06 Cancellation of shares. Statement of capital on 9 October 2020
  • GBP 124,750.00
25 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 30 August 2006
  • GBP 133,000
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 30 August 2006
  • GBP 133,000
13 Dec 2019 AR01 Annual return made up to 17 July 2009 with full list of shareholders
13 Dec 2019 AR01 Annual return made up to 17 July 2008 with full list of shareholders
13 Dec 2019 AR01 Annual return made up to 17 July 2007 with full list of shareholders
09 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
02 Dec 2019 RP04AR01 Second filing of the annual return made up to 17 July 2015
02 Dec 2019 RP04AR01 Second filing of the annual return made up to 17 July 2014
02 Dec 2019 RP04AR01 Second filing of the annual return made up to 17 July 2013
02 Dec 2019 RP04AR01 Second filing of the annual return made up to 17 July 2012
02 Dec 2019 RP04AR01 Second filing of the annual return made up to 17 July 2011
02 Dec 2019 RP04AR01 Second filing of the annual return made up to 17 July 2010
20 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 30/11/2018
20 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 17/07/2017
20 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 17/07/2016