OPTOSAFE LIMITED filing history - Find and update company information

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OPTOSAFE LIMITED

Company number SC442056

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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 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
17 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	TM01	Termination of appointment of Stuart Gordon Owens as a director on 13 January 2023	View PDF Termination of appointment of Stuart Gordon Owens as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
18 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
08 Jul 2021	AP01	Appointment of Mr Stuart Gordon Owens as a director on 21 June 2021	View PDF Appointment of Mr Stuart Gordon Owens as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	MR01	Registration of charge SC4420560005, created on 28 June 2021	View PDF Registration of charge SC4420560005, created on 28 June 2021 - link opens in a new window - 18 pages (18 pages)
01 Jul 2021	MR01	Registration of charge SC4420560004, created on 28 June 2021	View PDF Registration of charge SC4420560004, created on 28 June 2021 - link opens in a new window - 18 pages (18 pages)
29 Jun 2021	AP01	Appointment of Mrs Navjot Pandohar Rayet as a director on 14 June 2021	View PDF Appointment of Mrs Navjot Pandohar Rayet as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	TM01	Termination of appointment of Guy Anthony Other as a director on 14 June 2021	View PDF Termination of appointment of Guy Anthony Other as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR04	Satisfaction of charge SC4420560002 in full	View PDF Satisfaction of charge SC4420560002 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	MR04	Satisfaction of charge SC4420560003 in full	View PDF Satisfaction of charge SC4420560003 in full - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	TM01	Termination of appointment of John Mark Robertson as a director on 4 June 2021	View PDF Termination of appointment of John Mark Robertson as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Aug 2020	466(Scot)	Alterations to floating charge SC4420560002	View PDF Alterations to floating charge SC4420560002 - link opens in a new window - 51 pages (51 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	MR01	Registration of charge SC4420560003, created on 31 July 2020	View PDF Registration of charge SC4420560003, created on 31 July 2020 - link opens in a new window - 47 pages (47 pages)
03 Aug 2020	TM01	Termination of appointment of Ronald Whyte as a director on 31 July 2020	View PDF Termination of appointment of Ronald Whyte as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AP01	Appointment of Mr Guy Anthony Other as a director on 31 July 2020	View PDF Appointment of Mr Guy Anthony Other as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Paula Gilchrist as a director on 31 July 2020	View PDF Termination of appointment of Paula Gilchrist as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	TM01	Termination of appointment of Jason John Gilchrist as a director on 31 July 2020	View PDF Termination of appointment of Jason John Gilchrist as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)

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