OP-TEC SYSTEMS LTD
Company number 03251387 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 27 Nov 2025 | Change of details for Mr Richard Peter Banyard as a person with significant control on 2024-08-22 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 7 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 1 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 2 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 6 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | View document |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 22 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER BANYARD / 06/10/2017 | View document |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER BANYARD / 06/10/2017 | View document |
| 6 Oct 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 56 NORTH STREET SHREWSBURY SY1 2JL UNITED KINGDOM | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Oct 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 125 | View document |
| 1 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 1 Jun 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM COVINGS BACK LANE TIBBERTON NEWPORT SHROPSHIRE TF10 8NX | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR KELVIN INGRAM | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED MR RICHARD PETER BANYARD | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 15 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE INGRAM | View document |
| 15 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE INGRAM | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY INGRAM / 18/09/2010 | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 12 Oct 1998 | COMPANY NAME CHANGED KELTECH SYSTEMS LTD CERTIFICATE ISSUED ON 13/10/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS | View document |
| 31 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 18 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | View document |
| 23 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM B4 6TU | View document |
| 20 Sep 1996 | DIRECTOR RESIGNED | View document |
| 20 Sep 1996 | SECRETARY RESIGNED | View document |
| 18 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |