CompaniesInTheUK

OPTALIS LIMITED

Company number 07630156 ·

Active

105 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-05-11 with no updates · 3 pages View document
25 Jun 2026 Appointment of Cllr Adam Lewis Bermange as a director on 2026-01-19 · 2 pages View document
18 Jun 2026 Termination of appointment of Catherine Mary Del Campo as a director on 2026-01-19 · 1 page View document
18 Dec 2025 Full accounts made up to 2025-03-31 · 27 pages View document
14 Jul 2025 Director's details changed for Ms Helen Woodland on 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Oct 2024 Appointment of Ms Helen Woodland as a director on 2024-10-25 · 2 pages View document
22 Oct 2024 Termination of appointment of Robin David Mortland Birch as a director on 2024-10-22 · 1 page View document
20 May 2024 Confirmation statement made on 2024-05-11 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Dec 2023 Full accounts made up to 2023-03-31 · 28 pages View document
15 Jun 2023 Confirmation statement made on 2023-05-11 with no updates · 3 pages View document
15 Jun 2023 Appointment of Mrs Catherine Mary Del Campo as a director on 2023-05-23 · 2 pages View document
12 Jun 2023 Termination of appointment of Stuart Michael Carroll as a director on 2022-10-27 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2022 Resolutions View document
31 Mar 2022 Resolutions View document
31 Mar 2022 Memorandum and Articles of Association View document
9 Dec 2021 Appointment of Mr Stuart Michael Carroll as a director on 2021-10-15 · 2 pages View document
22 Nov 2021 Appointment of Mr Matthew James Pope as a director on 2021-10-15 · 2 pages View document
22 Nov 2021 Appointment of Mr Charles William Margetts as a director on 2021-10-15 · 2 pages View document
22 Nov 2021 Appointment of Mrs Hilary Hall as a director on 2021-10-15 · 2 pages View document
18 Nov 2021 Termination of appointment of David Cook as a director on 2021-11-04 · 1 page View document
18 Nov 2021 Termination of appointment of Timothy John Michael Bishop as a director on 2021-11-04 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES View document
26 Mar 2020 DIRECTOR APPOINTED MR ROBIN DAVID MORTLAND BIRCH View document
26 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN RAWLINGS View document
30 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
12 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN FARROW View document
27 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
5 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
3 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELA MORRIS View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
25 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
6 Oct 2017 DIRECTOR APPOINTED MR TIMOTHY JOHN MICHAEL BISHOP View document
2 Oct 2017 DIRECTOR APPOINTED MR MARTIN FARROW View document
8 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR METTE LE JAKOBSEN View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
24 Apr 2017 DIRECTOR APPOINTED MR DAVID COOK View document
5 Apr 2017 DIRECTOR APPOINTED MRS ANGELA MORRIS View document
5 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON WEEKS View document
5 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY POLLOCK View document
19 Mar 2017 DIRECTOR APPOINTED MR ALAN JAMES RAWLINGS View document
5 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
23 Jun 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
21 Apr 2016 APPOINTMENT TERMINATED, SECRETARY SANJAY GANDHI View document
21 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR SANJAY GANDHI View document
2 Nov 2015 SECRETARY APPOINTED MR SANJAY GANDHI View document
2 Nov 2015 DIRECTOR APPOINTED MR SANJAY GANDHI View document
9 Sep 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
6 Sep 2015 APPOINTMENT TERMINATED, SECRETARY PAUL STEADMAN View document
6 Sep 2015 REGISTERED OFFICE CHANGED ON 06/09/2015 FROM C/O PAUL STEADMAN TRINITY COURT MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PY View document
6 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL STEADMAN View document
23 Jun 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
26 May 2015 APPOINTMENT TERMINATED, DIRECTOR SUE REDMOND View document
11 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKUP View document
10 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT PITTS View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HALSALL View document
29 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
4 Feb 2014 DIRECTOR APPOINTED JOHN ANTHONY SYDNEY HALSALL View document
4 Feb 2014 DIRECTOR APPOINTED MR ANTHONY POLLOCK View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JULIAN MCGHEE-SUMNER View document
9 Nov 2013 DIRECTOR APPOINTED SUE REDMOND View document
9 Nov 2013 DIRECTOR APPOINTED JULIAN MCGHEE-SUMNER View document
9 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN View document
29 Oct 2013 ADOPT ARTICLES 19/10/2013 View document
4 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
25 Jun 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
5 Jun 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM CIVIC OFFICES SHUTE END WOKINGHAM BERKSHIRE RG40 1BN View document
17 May 2013 28/03/13 STATEMENT OF CAPITAL GBP 50100 View document
27 Apr 2013 DIRECTOR APPOINTED MR PAUL JAMES STEADMAN View document
27 Apr 2013 SECRETARY APPOINTED PAUL JAMES STEADMAN View document
25 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES CARNEY View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
21 Jun 2012 APPOINTMENT TERMINATED, SECRETARY AZHAR GHOSE View document
21 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR AZHAR GHOSE View document
22 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
2 May 2012 DIRECTOR APPOINTED MR SIMON PHILIP WEEKS View document
2 May 2012 DIRECTOR APPOINTED MS METTE LE JAKOBSEN View document
2 May 2012 DIRECTOR APPOINTED MR ROBERT ANTHONY PITTS View document
2 May 2012 DIRECTOR APPOINTED MR JAMES CARNEY View document
2 May 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARSDEN View document
2 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS METTE LE JAKOBSEN / 02/05/2012 View document
24 Feb 2012 ARTICLES OF ASSOCIATION View document
24 Feb 2012 CHANGE OF CONSTITUTION BY ENACTMENT GENERAL View document
24 Feb 2012 ALTER ARTICLES 02/02/2012 View document
24 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MARK MOON View document
9 Feb 2012 DIRECTOR APPOINTED MR PETER JOHN MARTIN View document
9 Feb 2012 DIRECTOR APPOINTED MR ANDREW MILES PICKUP View document
9 Feb 2012 DIRECTOR APPOINTED MR AZHAR MUSTAPHA GHOSE View document
9 Feb 2012 SECRETARY APPOINTED MR AZHAR MUSTAPHA GHOSE View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE DOVE-DIXON View document
26 Jan 2012 CURRSHO FROM 31/05/2012 TO 31/03/2012 View document
23 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH View document
24 Oct 2011 DIRECTOR APPOINTED MR MATTHEW MARSDEN View document
17 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH MCKENZIE View document
11 Aug 2011 ARTICLES OF ASSOCIATION · 36 pages View document
11 Aug 2011 ALTER ARTICLES 22/07/2011 View document
24 Jun 2011 DIRECTOR APPOINTED MR KEITH IAN MCKENZIE View document
23 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARSDEN View document
23 Jun 2011 DIRECTOR APPOINTED MR MARK HENRY WARWICK MOON View document
11 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document