OPT-SEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/169 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSIANNA KAAL / 30/11/2014 |
| 28/10/1528 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IESTYN DAVIES / 30/11/2014 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/10/1430 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/10/1430 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE STEVENS / 01/07/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVIES / 01/10/2013 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MRS MARIA DAVIES |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MRS JOSIANNA KAAL |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR JOHN IESTYN DAVIES |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM C/O NUMBER CRUNCHERS 11 COTTESBROOKE PARK HEARTLANDS DAVENTRY NORTHANTS NN11 8YL |
| 07/06/147 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/11/1311 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/11/129 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY COTTONS LIMITED |
| 29/06/1229 June 2012 | SECRETARY APPOINTED JOANNE STEVENS |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM THE STABLES CHURCH WALK DAVENTRY NORTHAMPTONSHIRE NN11 4BL UNITED KINGDOM |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/09/1030 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/10/0912 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 03/08/093 August 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / COTTONS LIMITED / 24/06/2009 |
| 02/06/092 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 02/06/092 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0927 February 2009 | SECRETARY APPOINTED COTTONS LIMITED |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY PEMEX SERVICES LIMITED |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM THE STABLES CHURCH WALK DAVENTRY NORTHAMPTONSHIRE NN11 4BL |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
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