OPTAL LIMITED
Company number 05531282 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2025 | Appointment of Mr. Paul Ciantar as a director on 2025-02-12 · 2 pages | View document |
| 9 Oct 2025 | Termination of appointment of Hilary Ann Rapkin as a director on 2025-01-15 · 1 page | View document |
| 9 Oct 2025 | Termination of appointment of Matthew Phillip Arthur as a director on 2025-02-11 · 1 page | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 9 Oct 2025 | Appointment of Mr. Joel Alan Dearborn as a director on 2025-01-16 · 2 pages | View document |
| 15 Sep 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 6 Aug 2024 | Appointment of Matthew Phillip Arthur as a director on 2024-06-01 · 2 pages | View document |
| 6 Aug 2024 | Termination of appointment of Anthony John Hynes as a director on 2024-05-31 · 1 page | View document |
| 13 Jun 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 1 Aug 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 28 Feb 2023 | Director's details changed for Ms Hilary Ann Rapkin on 2023-02-28 · 2 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 23 Sep 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 23 Mar 2022 | Auditor's resignation · 1 page | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-05 with updates · 14 pages | View document |
| 1 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 60 pages | View document |
| 12 Jun 2021 | Resolutions · 3 pages | View document |
| 12 Jun 2021 | Memorandum and Articles of Association · 44 pages | View document |
| 12 Jun 2021 | Resolutions · 3 pages | View document |
| 12 Feb 2020 | ADOPT ARTICLES 24/01/2020 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | View document |
| 9 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON BISHOP / 25/01/2019 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 7 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON BISHOP / 15/11/2017 | View document |
| 1 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 24 Jun 2016 | SOLVENCY STATEMENT DATED 29/04/16 | View document |
| 24 Jun 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 712598.01 | View document |
| 24 Jun 2016 | STATEMENT BY DIRECTORS | View document |
| 14 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 May 2016 | REDUCE ISSUED CAPITAL 12/05/2016 | View document |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON BISHOP / 30/11/2015 | View document |
| 1 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Sep 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 12 Aug 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 712598.01 | View document |
| 17 Apr 2015 | S1096 COURT ORDER TO RECTIFY | View document |
| 11 Dec 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 600093.78 | View document |
| 8 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON BISHOP / 04/12/2014 | View document |
| 17 Nov 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 711208.01 | View document |
| 11 Nov 2014 | COMPANY NAME CHANGED PSP INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/11/14 | View document |
| 4 Nov 2014 | CHANGE OF NAME 08/10/2014 | View document |
| 4 Nov 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Oct 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 619796.48 | View document |
| 20 Oct 2014 | REDUCE ISSUED CAPITAL 08/10/2014 | View document |
| 20 Oct 2014 | SOLVENCY STATEMENT DATED 25/09/14 | View document |
| 20 Oct 2014 | STATEMENT BY DIRECTORS | View document |
| 20 Oct 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 631208.01 | View document |
| 20 Oct 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 18 Sep 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 624093.78 | View document |
| 18 Sep 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 621093.78 | View document |
| 3 Sep 2014 | ANNOTATION | View document |
| 3 Sep 2014 | ANNOTATION | View document |
| 3 Sep 2014 | ANNOTATION | View document |
| 3 Sep 2014 | ANNOTATION | View document |
| 3 Sep 2014 | ANNOTATION | View document |
| 29 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Aug 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 599093.78 | View document |
| 29 Jul 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 599796.48 | View document |
| 29 Jul 2014 | SECOND FILING FOR FORM SH01 | View document |
| 20 May 2014 | DIRECTOR APPOINTED LEIGH BRIAN CLAPHAM | View document |
| 31 Mar 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 597093.78 | View document |
| 21 Nov 2013 | 26/10/13 STATEMENT OF CAPITAL GBP 593093.78 | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KING | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED ANDRE SEKULIC | View document |
| 20 Nov 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 556191.69 | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN | View document |
| 7 Nov 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 557760.45 | View document |
| 25 Sep 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 23 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LEWIS / 01/08/2013 | View document |
| 23 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HYNES / 01/08/2013 | View document |
| 23 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM KING / 01/08/2013 | View document |
| 23 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON BISHOP / 01/08/2013 | View document |
| 23 Sep 2013 | 16/02/13 STATEMENT OF CAPITAL GBP 554191.69 | View document |
| 5 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Jul 2013 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 16 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY MARITSA TRANQUILLE-KOONJEE | View document |
| 16 Jul 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON BISHOP / 14/05/2013 | View document |
| 13 Feb 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 13 Feb 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 13 Feb 2013 | REREG PLC TO PRI; RES02 PASS DATE:13/02/2013 | View document |
| 13 Feb 2013 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 31 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM KING / 04/10/2012 | View document |
| 29 Jan 2013 | 07/08/12 STATEMENT OF CAPITAL GBP 46364001 | View document |
| 24 Sep 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 6 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BRUCE GALLAHER / 14/02/2012 | View document |
| 23 Aug 2012 | DIRECTOR APPOINTED MR STEVEN BRUCE GALLAHER | View document |
| 23 Aug 2012 | DIRECTOR APPOINTED MR RICHARD GELSKI | View document |
| 23 Aug 2012 | DIRECTOR APPOINTED MR DAVID LOVAT HEARN | View document |
| 23 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN | View document |
| 23 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWARTH | View document |
| 26 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW DAWSON | View document |
| 26 Mar 2012 | SECRETARY APPOINTED MRS MARITSA SANDRINE TRANQUILLE-KOONJEE | View document |
| 31 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders · 14 pages | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM KING / 28/11/2010 | View document |
| 19 May 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 14 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HYNES / 14/01/2011 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON BISHOP / 09/08/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HYNES / 09/08/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON HOWARTH / 09/08/2010 | View document |
| 26 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders · 14 pages | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM KING / 09/08/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LEWIS / 09/08/2010 | View document |
| 13 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 5 Mar 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 361936.90 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 24 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BISHOP / 01/07/2009 | View document |
| 24 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HYNES / 15/07/2009 | View document |
| 21 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BISHOP / 01/07/2009 | View document |
| 21 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MCCREEDY | View document |
| 21 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HYNES / 15/07/2009 | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED PETER GORDON HOWARTH LOGGED FORM | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED DAVID LOVAT GORDON HEARN | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CHAPMAN | View document |
| 3 Mar 2009 | SHARE AGREEMENT OTC | View document |
| 3 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 8 Jan 2009 | SHARE AGREEMENT OTC | View document |
| 11 Dec 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED PAUL ANTHONY LEWIS | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED PETER GORDON HOWARTH | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED ANDREW MCCREEDY | View document |
| 29 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 09/08/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | View document |
| 24 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 5TH FLOOR 44-48 DOVER STREET LONDON W1S 4NX | View document |
| 24 Jan 2007 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2006 | SECRETARY RESIGNED | View document |
| 27 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 16 HANOVER SQUARE MAYFAIR LONDON W1S 1HT | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 30 May 2006 | COMPANY NAME CHANGED SYSNETT PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 30/05/06 | View document |
| 22 May 2006 | DIRECTOR RESIGNED | View document |
| 26 Sep 2005 | SECRETARY RESIGNED | View document |
| 25 Aug 2005 | APPLICATION COMMENCE BUSINESS | View document |
| 25 Aug 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 17 Aug 2005 | DIRECTOR RESIGNED | View document |
| 17 Aug 2005 | DIRECTOR RESIGNED | View document |
| 17 Aug 2005 | SECRETARY RESIGNED | View document |
| 16 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |