OPTALED LIMITED
Company number 06669027 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 4 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Sep 2022 | Application to strike the company off the register · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Termination of appointment of Rebecca Emily Hunt as a director on 2021-12-08 · 1 page | View document |
| 10 Dec 2021 | Termination of appointment of Julian Guy Birch as a director on 2021-12-08 · 1 page | View document |
| 8 Dec 2021 | Appointment of Ms Julie Doyle as a director on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Appointment of Mr Adam Jolliffe as a director on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Registered office address changed from Unit 1 Evercreech Way Walrow Industrial Estate Highbridge Somerset TA9 4AR England to 23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA on 2021-12-08 · 1 page | View document |
| 8 Dec 2021 | Appointment of Mr Joseph Koch as a director on 2021-12-08 · 2 pages | View document |
| 8 Dec 2021 | Appointment of Mr Andrew Charles Barber as a director on 2021-12-08 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | View document |
| 6 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | CESSATION OF JULIAN GUY BIRCH AS A PSC | View document |
| 12 Dec 2019 | CESSATION OF REBECCA EMILY HUNT AS A PSC | View document |
| 12 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERSA ENGINEERING LIMITED | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 27 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 9 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MISS REBECCA EMILY HUNT / 01/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JULIAN GUY BIRCH / 11/08/2017 | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 9 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MISS REBECCA EMILY HUNT / 09/08/2017 | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA EMILY HUNT / 02/09/2016 | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RHYS WILLIAMS / 30/04/2016 | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GUY BIRCH / 11/03/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 7 Apr 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM UNTI S1 MENDIP BUSINESS PARK MENDIP ROAD ROOKSBRIDGE SOMERSET BS26 2UG | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Sep 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 30 Mar 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Sep 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Jun 2014 | DIRECTOR APPOINTED NICHOLAS RHYS WILLIAMS | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Aug 2013 | 01/01/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 14 Aug 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Oct 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 13 Aug 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 21 May 2012 | DIRECTOR APPOINTED REBECCA EMILY HUNT | View document |
| 17 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM UNIT 51 MENDIP BUSINESS PARK MENDIP ROAD ROOKSBRIDGE SOMERSET BS26 2UG | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 3 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM PEAR TREE WORKS BATH ROAD UPPER LANGFORD BRISTOL BS40 5DJ | View document |
| 25 Aug 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Aug 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GUY BIRCH / 11/08/2010 | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM UNIT S3 LOCKING ROAD BUSINESS PARK 110 LOCKING ROAD WESTON-SUPER-MARE NORTH SOMERSET BS23 3HF | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 23 Mar 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 14 NAPIER COURT THE SCIENCE PARK BARTON LANE ABINGDON OX14 3NB | View document |
| 22 Sep 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |