OPTOMETRIC TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 06/10/196 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019508460001 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 14/06/1814 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 42 VAUXHALL BRIDGE ROAD PIMLICO LONDON SW1V 2RX |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/04/1521 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/04/1423 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MONTALTO |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDRE VAN DAMME |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/04/1325 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MS DEBORAH MOORE |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR PAUL MONTALTO |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR ANDRE GEORGES VAN DAMME |
| 16/05/1216 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MOORE |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/04/1119 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/06/109 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHEL LUCIEN GUILLON / 18/04/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN MOORE / 18/04/2010 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL GUILLON / 17/04/2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MOORE / 17/04/2008 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/06/073 June 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/9815 May 1998 | LOCATION OF DEBENTURE REGISTER |
| 30/04/9830 April 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 24 MORETON STREET LONDON SW1V2PT |
| 18/04/9818 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/927 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9112 September 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/04/913 April 1991 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 27/03/9127 March 1991 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 27/03/9127 March 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 06/03/896 March 1989 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/07/8820 July 1988 | COMPANY NAME CHANGED VISION RESEARCH CENTRE LIMITED CERTIFICATE ISSUED ON 21/07/88 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/05/879 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8527 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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