OPTECON LIMITED

Company Documents

DateDescription
16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR EVAN BATH

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR LINDA SCOTT

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14/08/1414 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/08/144 August 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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07/07/147 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY CLARK

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/12/1312 December 2013 SECRETARY APPOINTED MS SAMANTHA JAYNE TUSON TAYLOR

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11/12/1311 December 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAVERY

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10/12/1310 December 2013 DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHNSON

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10/12/1310 December 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW LAVERY

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28/06/1328 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/09/123 September 2012 Annual return made up to 21 June 2012 with full list of shareholders

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12/12/1112 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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29/06/1129 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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18/01/1118 January 2011 DIRECTOR APPOINTED BARRY CLARK

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07/10/107 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TEW / 21/06/2010

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04/08/104 August 2010 Annual return made up to 21 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 07/07/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DE HAAN / 07/07/2010

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07/07/107 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 07/07/2010

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27/01/1027 January 2010 AUDITOR'S RESIGNATION

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06/11/096 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA SCOTT / 12/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TEW / 12/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / EVAN BATH / 12/10/2009

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14/10/0914 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 08/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 08/10/2009

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04/08/094 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 CURREXT FROM 30/09/2008 TO 31/03/2009

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02/05/082 May 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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28/03/0828 March 2008 DIRECTOR'S PARTICULARS JOHN TEW

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02/01/082 January 2008 AMEND CERT/RED CAP/CANCEL SHA PR

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28/12/0728 December 2007 DIRECTOR RESIGNED

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23/12/0723 December 2007 NEW DIRECTOR APPOINTED

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10/12/0710 December 2007 REDUCE ISSUED CAPITAL 30/10/07

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10/12/0710 December 2007 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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26/11/0726 November 2007 REDUCE CAP & CANCEL SHARE PREM

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19/09/0719 September 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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23/11/0623 November 2006 DIRECTOR RESIGNED

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11/07/0611 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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22/12/0522 December 2005 DIRECTOR RESIGNED

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06/07/056 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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11/03/0511 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0410 December 2004 DIRECTOR RESIGNED

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26/07/0426 July 2004 DIRECTOR'S PARTICULARS CHANGED

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21/07/0421 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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15/07/0415 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 DIRECTOR RESIGNED

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15/10/0315 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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15/10/0315 October 2003 CAPITALISATION-�3699000 30/09/03

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15/10/0315 October 2003 NC INC ALREADY ADJUSTED 30/09/03

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15/10/0315 October 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/10/0315 October 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/10/0315 October 2003 � NC 1000/5200000 30/0

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09/10/039 October 2003 DIRECTOR RESIGNED

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11/09/0311 September 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 NEW DIRECTOR APPOINTED

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20/07/0320 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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15/07/0315 July 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: UNIT 3 EUROGATE BUSINESS PARK ASHFORD KENT TN24 8XW

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15/07/0315 July 2003 DIRECTOR'S PARTICULARS CHANGED

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03/06/033 June 2003 DIRECTOR RESIGNED

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02/05/032 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/04/0323 April 2003 DIRECTOR RESIGNED

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10/04/0310 April 2003 DIRECTOR RESIGNED

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27/12/0227 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0222 December 2002 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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28/11/0228 November 2002 DIRECTOR RESIGNED

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23/11/0223 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0219 August 2002 SECRETARY RESIGNED

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31/07/0231 July 2002 NEW DIRECTOR APPOINTED

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05/07/025 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/025 July 2002 DIRECTOR RESIGNED

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01/07/021 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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21/12/0121 December 2001 NEW DIRECTOR APPOINTED

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12/12/0112 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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03/12/013 December 2001 NEW DIRECTOR APPOINTED

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03/12/013 December 2001 SHARES AGREEMENT OTC

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03/12/013 December 2001 NEW DIRECTOR APPOINTED

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11/10/0111 October 2001 COMPANY NAME CHANGED SHELFCO (NO.1903) LIMITED CERTIFICATE ISSUED ON 11/10/01

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04/07/014 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 DIRECTOR RESIGNED

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19/09/0019 September 2000 SECRETARY RESIGNED

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24/07/0024 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0024 July 2000 REGISTERED OFFICE CHANGED ON 24/07/00 FROM: G OFFICE CHANGED 24/07/00 LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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24/07/0024 July 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01

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24/07/0024 July 2000 NEW DIRECTOR APPOINTED

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21/06/0021 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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