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OPTRICAL LIMITED

Company number 10306921

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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)
23 May 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
22 May 2025	AD01	Registered office address changed from Amp Technology Centre, Advanced Manufacturing Park Brunel Way Catcliffe Rotherham S60 5WG England to Frp Advisory Trading Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 22 May 2025	View PDF Registered office address changed from Amp Technology Centre, Advanced Manufacturing Park Brunel Way Catcliffe Rotherham S60 5WG England to Frp Advisory Trading Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 22 May 2025 - link opens in a new window - 3 pages (3 pages)
22 May 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 May 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 May 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-05-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-05-15 - link opens in a new window - 1 page (1 page)
01 May 2025	AP02	Appointment of Mercia Fund Management (Nominee) Limited as a director on 1 April 2025	View PDF Appointment of Mercia Fund Management (Nominee) Limited as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
01 May 2025	TM01	Termination of appointment of Ashwin Kumar Kumaraswamy as a director on 31 March 2025	View PDF Termination of appointment of Ashwin Kumar Kumaraswamy as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 05/07/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 05/07/2022 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Aug 2021	PSC01	Notification of Navin Suyal as a person with significant control on 2 August 2016	View PDF Notification of Navin Suyal as a person with significant control on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 6 August 2021	View PDF Withdrawal of a person with significant control statement on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Mar 2020	TM01	Termination of appointment of Stephen Robin Dawson as a director on 4 November 2019	View PDF Termination of appointment of Stephen Robin Dawson as a director on 4 November 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	PSC07	Cessation of Navin Navin Suyal as a person with significant control on 1 December 2018	View PDF Cessation of Navin Navin Suyal as a person with significant control on 1 December 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)

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OPTRICAL LIMITED

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