OPTECT LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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09/12/249 December 2024 Confirmation statement made on 2024-10-23 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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03/06/243 June 2024 Termination of appointment of Ralph Palliser Milbanke Hudson as a director on 2024-06-03

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03/06/243 June 2024 Appointment of Mr Mark Michael Ellis as a director on 2024-06-03

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28/11/2328 November 2023 Confirmation statement made on 2023-10-23 with updates

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-06-23

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-06-20

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-05-09

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-04-11

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-04-06

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-04-19

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-04-17

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-04-05

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-04-03

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-04-04

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-05-12

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/10/2313 October 2023 Termination of appointment of Tirdad Sorooshian as a director on 2023-04-26

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13/10/2313 October 2023 Termination of appointment of Stephen Scruton as a director on 2023-04-26

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-10-31

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Memorandum and Articles of Association

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13/06/2313 June 2023 Resolutions

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08/06/238 June 2023 Resolutions

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08/06/238 June 2023 Memorandum and Articles of Association

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08/06/238 June 2023 Resolutions

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08/06/238 June 2023 Resolutions

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08/06/238 June 2023 Resolutions

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08/06/238 June 2023 Resolutions

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08/06/238 June 2023 Resolutions

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02/06/232 June 2023 Cessation of Ralph Palliser Milbanke Hudson as a person with significant control on 2020-10-30

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02/06/232 June 2023 Notification of Matthias Jaeger as a person with significant control on 2020-10-30

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02/06/232 June 2023 Statement of capital following an allotment of shares on 2023-03-29

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02/06/232 June 2023 Cessation of Barry Michael Clive as a person with significant control on 2020-10-30

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14/11/2214 November 2022 Confirmation statement made on 2022-10-23 with updates

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08/11/228 November 2022 Change of details for Mr Alexander Palliser James Hudson as a person with significant control on 2022-07-11

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01/11/221 November 2022 Certificate of change of name

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/12/218 December 2021 Confirmation statement made on 2021-10-23 with updates

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07/12/217 December 2021 Director's details changed for Mr Alexander Palliser James Hudson on 2020-03-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES

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19/12/1919 December 2019 PSC'S CHANGE OF PARTICULARS / MR BARRY MICHAEL CLIVE / 06/03/2018

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19/12/1919 December 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER PALLISER JAMES HUDSON / 19/12/2019

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19/12/1919 December 2019 PSC'S CHANGE OF PARTICULARS / MR RALPH PALLISER MILBANKE HUDSON / 19/12/2019

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18/12/1918 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PALLISER JAMES HUDSON

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18/12/1918 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH PALLISER MILBANKE HUDSON

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/07/1922 July 2019 31/10/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 10/01/19 STATEMENT OF CAPITAL GBP 11.7388

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02/01/192 January 2019 08/11/18 STATEMENT OF CAPITAL GBP 10.9447

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/09/1818 September 2018 19/05/18 STATEMENT OF CAPITAL GBP 108335

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM GARDEN FLAT 46A PRIORY ROAD LONDON NW6 4SJ UNITED KINGDOM

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24/04/1824 April 2018 04/04/18 STATEMENT OF CAPITAL GBP 10.6036

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20/04/1820 April 2018 VARYING SHARE RIGHTS AND NAMES

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY CLIVE

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29/03/1829 March 2018 DIRECTOR APPOINTED MR TIRDAD SOROOSHIAN

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28/03/1828 March 2018 DIRECTOR APPOINTED MR STEPHEN SCRUTON

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21/03/1821 March 2018 06/03/18 STATEMENT OF CAPITAL GBP 1.00001

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21/03/1821 March 2018 SUB-DIVISION 06/03/18

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20/03/1820 March 2018 SUB DIVISION 06/03/2018

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20/03/1820 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/11/178 November 2017 DIRECTOR APPOINTED MR ALEXANDER PALLISER JAMES HUDSON

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08/11/178 November 2017 DIRECTOR APPOINTED MR RALPH PALLISER MILBANKE HUDSON

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24/10/1724 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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