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OPTICON CONSTRUCTION & MAINTENANCE LTD

Company number 12184469

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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)
01 Sep 2025 CS01 Confirmation statement made on 1 September 2025 with no updates
View PDF Confirmation statement made on 1 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2025 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 7 pages (7 pages)
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024 PSC07 Cessation of Diogo Casqueiro De Sa Bamond as a person with significant control on 24 July 2024
View PDF Cessation of Diogo Casqueiro De Sa Bamond as a person with significant control on 24 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024 TM01 Termination of appointment of Diogo Casqueiro De Sa Bamond as a director on 24 July 2024
View PDF Termination of appointment of Diogo Casqueiro De Sa Bamond as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
14 May 2024 PSC04 Change of details for Mr Joao Manuel Hilario Dias as a person with significant control on 5 September 2019
View PDF Change of details for Mr Joao Manuel Hilario Dias as a person with significant control on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
11 May 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 - 7 pages (7 pages)
20 Oct 2023 CH01 Director's details changed for Mr Diogo Casqueiro Sa Bamond on 1 October 2023
View PDF Director's details changed for Mr Diogo Casqueiro Sa Bamond on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023 CH01 Director's details changed for Mr Casqueiro Bamond on 1 October 2023
View PDF Director's details changed for Mr Casqueiro Bamond on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023 PSC04 Change of details for Mr Casqueiro Bamond as a person with significant control on 1 October 2023
View PDF Change of details for Mr Casqueiro Bamond as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023 CERTNM Company name changed joao dias maintenance LIMITED\certificate issued on 16/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-01
View PDF Company name changed joao dias maintenance LIMITED\certificate issued on 16/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-01
- link opens in a new window - 3 pages (3 pages)
03 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2023 PSC01 Notification of Casqueiro Bamond as a person with significant control on 1 July 2023
View PDF Notification of Casqueiro Bamond as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023 AP01 Appointment of Mr Casqueiro Bamond as a director on 1 July 2023
View PDF Appointment of Mr Casqueiro Bamond as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
21 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 - 7 pages (7 pages)
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 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 - 7 pages (7 pages)
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2020 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 - 7 pages (7 pages)
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019 AA01 Current accounting period shortened from 30 September 2020 to 31 August 2020
View PDF Current accounting period shortened from 30 September 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-02
  • GBP 50
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-02
  • GBP 50
- link opens in a new window - 10 pages (10 pages)