OPTICA SECURITY SYSTEMS LIMITED

Company Documents

DateDescription
30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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19/02/2519 February 2025 Confirmation statement made on 2025-02-01 with updates

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02/10/242 October 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Accounts for a dormant company made up to 2023-06-30

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05/02/245 February 2024 Confirmation statement made on 2024-02-01 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-06-30

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07/02/237 February 2023 Confirmation statement made on 2023-02-01 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-08 with updates

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15/02/2215 February 2022 Director's details changed for Mr Michael Thomas Shearon on 2022-02-08

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15/02/2215 February 2022 Change of details for Mr Michael Thomas Shearon as a person with significant control on 2022-02-08

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/03/2027 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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22/02/2022 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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11/09/1911 September 2019 COMPANY NAME CHANGED OPTICA FIRE & SECURITY LIMITED CERTIFICATE ISSUED ON 11/09/19

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11/09/1911 September 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/08/1921 August 2019 COMPANY NAME CHANGED OPTICA FIRE SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/08/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/03/1812 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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23/02/1723 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/03/1618 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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11/11/1511 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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10/11/1510 November 2015 PREVEXT FROM 28/02/2015 TO 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/03/1512 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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27/03/1427 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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24/04/1324 April 2013 Annual return made up to 8 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/02/128 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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