OPT-SEC LIMITED
Company number 06384335 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 9 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSIANNA KAAL / 30/11/2014 | View document |
| 28 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 27 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IESTYN DAVIES / 30/11/2014 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 30 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE STEVENS / 01/07/2014 | View document |
| 30 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVIES / 01/10/2013 | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MRS MARIA DAVIES | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MRS JOSIANNA KAAL | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MR JOHN IESTYN DAVIES | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Aug 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM · C/O NUMBER CRUNCHERS · 11 COTTESBROOKE PARK · HEARTLANDS · DAVENTRY · NORTHANTS · NN11 8YL | View document |
| 7 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Nov 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 Nov 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY COTTONS LIMITED | View document |
| 29 Jun 2012 | SECRETARY APPOINTED JOANNE STEVENS | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM · THE STABLES CHURCH WALK · DAVENTRY · NORTHAMPTONSHIRE · NN11 4BL · UNITED KINGDOM | View document |
| 29 Sep 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Sep 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 23 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 3 Aug 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / COTTONS LIMITED / 24/06/2009 | View document |
| 2 Jun 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Jun 2009 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 27 Feb 2009 | SECRETARY APPOINTED COTTONS LIMITED | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED SECRETARY PEMEX SERVICES LIMITED | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Jan 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM · THE STABLES CHURCH WALK · DAVENTRY · NORTHAMPTONSHIRE · NN11 4BL | View document |
| 19 Jan 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM · 3 THE FOUNTAIN CENTRE · LENSBURY AVENUE · IMPERIAL WHARF · LONDON · SW6 2TW | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: · 3 THE FOUNTAIN CENTRE · LENSBURY AVENUE · IMPERIAL WHARF · LONDON SW6 2TW | View document |
| 28 Sep 2007 | DIRECTOR RESIGNED | View document |
| 28 Sep 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 28 Sep 2007 | DIRECTOR RESIGNED | View document |
| 28 Sep 2007 | NEW DIRECTOR APPOINTED | View document |