OPTOTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Compulsory strike-off action has been discontinued |
| 30/04/2530 April 2025 | Compulsory strike-off action has been discontinued |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 14/01/2514 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 22/05/2422 May 2024 | Termination of appointment of Navjot Pandohar Rayet as a director on 2024-04-30 |
| 22/05/2422 May 2024 | Appointment of Mr Alfred Morris Davis as a director on 2024-04-30 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 13/01/2313 January 2023 | Termination of appointment of Stuart Gordon Owens as a director on 2023-01-13 |
| 13/01/2313 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 07/01/227 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 08/07/218 July 2021 | Appointment of Mr Stuart Gordon Owens as a director on 2021-06-21 |
| 29/06/2129 June 2021 | Appointment of Mrs Navjot Pandohar Rayet as a director on 2021-06-14 |
| 24/06/2124 June 2021 | Termination of appointment of Guy Anthony Other as a director on 2021-06-14 |
| 18/06/2118 June 2021 | Satisfaction of charge SC4967740001 in full |
| 18/06/2118 June 2021 | Satisfaction of charge SC4967740002 in full |
| 24/07/2024 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTOSAFE HOLDINGS LIMITED |
| 14/04/2014 April 2020 | CESSATION OF JOHN MARK ROBERTSON AS A PSC |
| 22/02/2022 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 20/01/2020 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/03/1911 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / PAULA WHYTE / 04/02/2019 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA WHYTE / 04/02/2019 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN GILCHRIST / 04/02/2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERTSON |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/04/1815 April 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 15/04/1815 April 2018 | CESSATION OF RONALD WHYTE AS A PSC |
| 15/04/1815 April 2018 | CESSATION OF JASON JOHN GILCHRIST AS A PSC |
| 10/12/1710 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR JOHN MARK ROBERTSON |
| 14/08/1714 August 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 150 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/03/1728 March 2017 | COMPANY NAME CHANGED ARAGON PARTNERSHIP LTD. CERTIFICATE ISSUED ON 28/03/17 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 25/02/1725 February 2017 | DISS40 (DISS40(SOAD)) |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/02/1714 February 2017 | FIRST GAZETTE |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MS PAULA WHYTE |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WHYTE / 04/02/2016 |
| 16/03/1616 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN GILCHRIST / 04/02/2016 |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM SUITE 29 SPIERSBRIDGE HOUSE SPIERSBRIDGE BUSINESS PARK ROUKEN GLEN GLASGOW G46 8NL SCOTLAND |
| 25/08/1525 August 2015 | CURREXT FROM 28/02/2016 TO 30/04/2016 |
| 11/02/1511 February 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 100 |
| 11/02/1511 February 2015 | SECRETARY APPOINTED PAULA WHYTE |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR JASON JOHN GILCHRIST |
| 04/02/154 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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