OPTRICAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/05/2522 May 2025 | Resolutions |
| 22/05/2522 May 2025 | 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 2025-05-22 |
| 22/05/2522 May 2025 | Statement of affairs |
| 22/05/2522 May 2025 | Appointment of a voluntary liquidator |
| 01/05/251 May 2025 | Termination of appointment of Ashwin Kumar Kumaraswamy as a director on 2025-03-31 |
| 01/05/251 May 2025 | Appointment of Mercia Fund Management (Nominee) Limited as a director on 2025-04-01 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/08/219 August 2021 | Notification of Navin Suyal as a person with significant control on 2016-08-02 |
| 06/08/216 August 2021 | Withdrawal of a person with significant control statement on 2021-08-06 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/08/2012 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAWSON |
| 13/12/1913 December 2019 | CESSATION OF NAVIN NAVIN SUYAL AS A PSC |
| 13/12/1913 December 2019 | NOTIFICATION OF PSC STATEMENT ON 01/12/2018 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 12/08/1912 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103069210001 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 224.90 |
| 12/12/1812 December 2018 | ADOPT ARTICLES 30/11/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 12/04/1812 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR STEPHEN ROBIN DAWSON |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 11 CENTRAL AVENUE BEVERLEY HU17 8LH ENGLAND |
| 29/04/1729 April 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 164.00 |
| 11/04/1711 April 2017 | SECOND FILED SH01 - 23/02/17 STATEMENT OF CAPITAL GBP 124.00 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR ASHWIN KUMAR KUMARASWAMY |
| 10/03/1710 March 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 164.0 |
| 07/03/177 March 2017 | ADOPT ARTICLES 23/02/2017 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM C/O BAISHAKHI MAZUMDAR 17 KINGSMILL ROAD BASINGSTOKE HAMPSHIRE RG21 3JJ ENGLAND |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR. NAVIN SUYAL / 30/09/2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR. NAVIN NAVIN SUYAL / 30/09/2016 |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM TYNI 21A BARN LANE OAKLEY UNITED KINGDOM RG23 7HT UNITED KINGDOM |
| 02/08/162 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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