OPTISCAN GRAPHICS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / CPI CARD GROUP - UK LIMITED / 14/12/2018 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAHN |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR ELLIOTT GEORGE NICHOLSON |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 17/01/1917 January 2019 | ADOPT ARTICLES 03/08/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'BRIEN |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKKE |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MONTROSS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWNTREE |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR STEVEN MONTROSS |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR KEVIN O'BRIEN |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER BAKKE |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY SEAMAN |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALLIHER |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETERS |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DRIES |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID ROWNTREE |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARCE |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR NICHOLAS CAHN |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW PETERS / 15/04/2010 |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY SEAMAN / 30/06/2010 |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW PETERS / 30/06/2010 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM GRAPHIC HOUSE TELFORD WAY SEVERALLS PARK COLCHESTER ESSEX CO4 4QF |
| 16/07/0916 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0916 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR THEODORE FICK |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON GAUNTLEY |
| 03/10/083 October 2008 | DIRECTOR APPOINTED ROBERT PEARCE |
| 03/10/083 October 2008 | DIRECTOR APPOINTED NICHOLAS ANDREW PETERS |
| 03/10/083 October 2008 | DIRECTOR APPOINTED BRADLEY SEAMAN |
| 03/10/083 October 2008 | DIRECTOR APPOINTED JONATHAN DRIES |
| 03/10/083 October 2008 | DIRECTOR APPOINTED JAMES GALLIHER |
| 03/10/083 October 2008 | DIRECTOR APPOINTED ROBERT CLARKE |
| 03/10/083 October 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID ROWNTREE |
| 03/10/083 October 2008 | DIRECTOR APPOINTED THEODORE FICK |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LYNCH |
| 29/07/0829 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0828 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM GRAPHIC HOUSE TELFORD WAY SEVERALLS PARK COLCHESTER ESSEX CO4 4QP |
| 06/12/076 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | AUDITOR'S RESIGNATION |
| 23/07/0223 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/09/9830 September 1998 | AUDITOR'S RESIGNATION |
| 20/07/9820 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | AUDITOR'S RESIGNATION |
| 31/10/9531 October 1995 | REGISTERED OFFICE CHANGED ON 31/10/95 FROM: 48 NORTH HILL COLCHESTER ESSEX CO1 1PY |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/07/948 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 23/09/9323 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/09/931 September 1993 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/931 September 1993 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 21/06/8821 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 08/04/888 April 1988 | NC INC ALREADY ADJUSTED |
| 08/04/888 April 1988 | WD 02/03/88 AD 15/02/88--------- £ SI 9900@1=9900 £ IC 100/10000 |
| 08/04/888 April 1988 | WD 02/03/88 AD 01/09/87--------- £ SI 98@1=98 £ IC 2/100 |
| 08/04/888 April 1988 | WD 02/03/88 PD 15/02/88--------- £ SI 2@1 |
| 08/04/888 April 1988 | £ NC 100/10000 09/02/ |
| 11/03/8811 March 1988 | NEW DIRECTOR APPOINTED |
| 28/04/8728 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8724 April 1987 | CERTIFICATE OF INCORPORATION |
| 24/04/8724 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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