OPTICAL TEST AND CALIBRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 12/12/2312 December 2023 | Registration of charge 026384350002, created on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of Nicholas Alderman as a director on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of Kenneth Gordon Dove as a director on 2023-12-01 |
| 05/12/235 December 2023 | Appointment of Mr Martin Robert Randall as a director on 2023-12-01 |
| 05/12/235 December 2023 | Appointment of Mr Neil Antony Wilson as a director on 2023-12-01 |
| 05/12/235 December 2023 | Termination of appointment of Carol Lesley Dove as a secretary on 2023-12-01 |
| 23/11/2323 November 2023 | Satisfaction of charge 1 in full |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DOVE / 05/07/2014 |
| 05/06/145 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/05/1320 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/05/1229 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/05/1124 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/06/1015 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS BATESON / 18/05/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DOVE / 18/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALDERMAN / 10/04/2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 5 CAMPUS ROAD LISTERHILLS SCIENCE PARK BRADFORD BD7 1HR |
| 29/05/0229 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/06/995 June 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/01/9823 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9710 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/12/931 December 1993 | � IC 70000/65000 30/09/93 � SR 5000@1=5000 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 04/09/924 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/924 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9226 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/911 November 1991 | ADOPT MEM AND ARTS 18/09/91 |
| 28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 FROM: AIRE HOUSE 12 SWINEGATE LEEDS WEST YORKSHIRE LS1 4AG |
| 10/10/9110 October 1991 | NEW SECRETARY APPOINTED |
| 10/10/9110 October 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | � NC 100/70000 18/09/91 |
| 26/09/9126 September 1991 | COMPANY NAME CHANGED VERTICO TWO LIMITED CERTIFICATE ISSUED ON 27/09/91; RESOLUTION PASSED ON 18/09/91 |
| 26/09/9126 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9115 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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