CNC OPTITEC LIMITED
Company number 05047278 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 19 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 21 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 14/03/2016 | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Feb 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BRINDA MODELY RUNGEN | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED MR GIULIANO CORTINOVIS | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 6TH FLOOR QUEENS HOUSE 55/56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ | View document |
| 28 Apr 2015 | CORPORATE SECRETARY APPOINTED BRIDGEFIELD SECRETARIES LIMITED | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MRS BRINDA MODELY RUNGEN | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LIMITED | View document |
| 8 Apr 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Feb 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 13 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 26 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 24 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2010 | DIRECTOR APPOINTED MICHAEL GORDON | View document |
| 19 Feb 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 17 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: QUEENS HOUSE 4TH FLOOR 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ | View document |
| 16 Aug 2006 | S366A DISP HOLDING AGM 05/07/05 | View document |
| 12 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 9 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Mar 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Feb 2004 | DIRECTOR RESIGNED | View document |
| 27 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 27 Feb 2004 | SECRETARY RESIGNED | View document |
| 17 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |