OPTALYSYS LTD
Company number 08575493 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-22 · 3 pages | View document |
| 9 Aug 2026 | Appointment of Mr Andrew James Naylor as a director on 2026-07-29 · 2 pages | View document |
| 7 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 15 pages | View document |
| 6 Aug 2026 | Termination of appointment of Gareth Paul John Llewellyn as a director on 2026-07-29 · 1 page | View document |
| 14 Jul 2026 | Appointment of Christopher Michael Walker as a director on 2026-06-23 · 2 pages | View document |
| 13 Jul 2026 | Termination of appointment of Robert James Todd as a director on 2026-06-23 · 1 page | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 18 pages | View document |
| 8 Jun 2026 | Director's details changed for Robert James Todd on 2026-02-22 · 2 pages | View document |
| 1 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-01 · 3 pages | View document |
| 19 May 2026 | Statement of capital following an allotment of shares on 2026-03-18 · 3 pages | View document |
| 2 Mar 2026 | Change of details for a person with significant control · 2 pages | View document |
| 3 Jan 2026 | Memorandum and Articles of Association · 53 pages | View document |
| 3 Jan 2026 | Resolutions · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Notification of Northern Gritstone Limited as a person with significant control on 2025-12-22 · 2 pages | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-22 · 3 pages | View document |
| 23 Dec 2025 | Termination of appointment of Engenuitee Labs Ltd as a director on 2025-11-17 · 1 page | View document |
| 23 Dec 2025 | Termination of appointment of Andrew Walter Ward as a director on 2025-11-17 · 1 page | View document |
| 20 Jun 2025 | Second filing of Confirmation Statement dated 2025-06-05 · 15 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 17 Jan 2025 | Second filing of Confirmation Statement dated 2024-06-05 · 21 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-05 with updates · 17 pages | View document |
| 10 Jun 2024 | Director's details changed for Engenuitee Labs Ltd on 2024-03-11 · 1 page | View document |
| 10 Jun 2024 | Director's details changed for Robert James Todd on 2020-05-20 · 2 pages | View document |
| 10 Jun 2024 | Director's details changed for Mr Gareth Paul John Llewellyn on 2023-07-12 · 2 pages | View document |
| 3 Apr 2024 | Appointment of Engenuitee Labs Ltd as a director on 2024-03-11 · 2 pages | View document |
| 3 Apr 2024 | Appointment of Dipesh Ishwerbhai Patel as a director on 2024-02-12 · 2 pages | View document |
| 7 Feb 2024 | Memorandum and Articles of Association · 65 pages | View document |
| 7 Feb 2024 | Resolutions · 2 pages | View document |
| 7 Feb 2024 | Resolutions | View document |
| 7 Feb 2024 | Resolutions | View document |
| 7 Feb 2024 | Resolutions | View document |
| 7 Feb 2024 | Resolutions | View document |
| 17 Jan 2024 | Registered office address changed from 7D Platform New Station Street Leeds West Yorkshire LS1 4JB England to 12B Platform New Station Street Leeds LS1 4JB on 2024-01-17 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Nov 2023 | Second filing of Confirmation Statement dated 2022-06-05 · 16 pages | View document |
| 27 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-15 · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 22 Sep 2023 | Second filing of Confirmation Statement dated 2023-06-05 · 12 pages | View document |
| 17 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Aug 2023 | Appointment of Mr Andrew Walter Ward as a director on 2023-08-09 · 2 pages | View document |
| 9 Aug 2023 | Resolutions · 2 pages | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions | View document |
| 3 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-12 · 3 pages | View document |
| 2 Aug 2023 | Withdrawal of a person with significant control statement on 2023-08-02 · 2 pages | View document |
| 2 Aug 2023 | Notification of Lingotto Investment Management Llp as a person with significant control on 2023-07-12 · 2 pages | View document |
| 31 Jul 2023 | Appointment of Mr Gareth Llewellyn as a director on 2023-07-12 · 2 pages | View document |
| 31 Jul 2023 | Termination of appointment of Thomas Jolyon Beese as a director on 2023-07-12 · 1 page | View document |
| 31 Jul 2023 | Termination of appointment of Andrew Walter Ward as a director on 2023-07-12 · 1 page | View document |
| 31 Jul 2023 | Termination of appointment of Andrew Michael Howard as a director on 2023-07-12 · 1 page | View document |
| 31 Jul 2023 | Termination of appointment of Dominic Simon Rupert Ward as a director on 2023-07-12 · 1 page | View document |
| 31 Jul 2023 | Termination of appointment of Beverly Jane Hurley as a director on 2023-07-12 · 1 page | View document |
| 31 Jul 2023 | Appointment of Cyril Vancura as a director on 2023-07-12 · 2 pages | View document |
| 19 Jun 2023 | Director's details changed for Dr Nicholas James New on 2013-06-19 · 2 pages | View document |
| 9 Jun 2023 | Second filing of Confirmation Statement dated 2023-06-05 · 12 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Director's details changed for Dr Nicholas New on 2022-12-01 · 2 pages | View document |
| 16 Jun 2022 | 05/06/22 Statement of Capital gbp 552.101 · 15 pages | View document |
| 1 Apr 2022 | Registered office address changed from Unit 8, Flemming Court Whistler Drive Glasshoughton Castleford West Yorkshire WF10 5HW England to 7D Platform New Station Street Leeds West Yorkshire LS1 4JB on 2022-04-01 · 1 page | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 3 pages | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN WHITE / 18/04/2019 | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN WHITE / 18/04/2019 | View document |
| 5 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | SAIL ADDRESS CHANGED FROM: 74 THE CLOSE NORWICH NR1 4DR ENGLAND | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 13 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Sep 2017 | 12/09/17 STATEMENT OF CAPITAL GBP 487.367 | View document |
| 22 Aug 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 483.632 | View document |
| 9 Aug 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 479.709 | View document |
| 9 Aug 2017 | 08/08/17 STATEMENT OF CAPITAL GBP 481.764 | View document |
| 1 Aug 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 467.753 | View document |
| 10 Jul 2017 | DIRECTOR APPOINTED MR DOMINIC SIMON RUPERT WARD | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUEZ | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 6 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM CEDARS BUSINESS CENTRE BARNSLEY ROAD HEMSWORTH PONTEFRACT WEST YORKSHIRE WF9 4PU | View document |
| 18 Jan 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 452.589 | View document |
| 17 Jan 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 452.589 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Nov 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 448.854 | View document |
| 29 Oct 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 411.688 | View document |
| 29 Oct 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 441.667 | View document |
| 25 Aug 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 May 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 405.150 | View document |
| 11 Mar 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 373.40 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | ADOPT ARTICLES 08/12/2015 | View document |
| 16 Dec 2015 | SUB-DIVISION 03/12/15 | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS NEW / 01/01/2015 | View document |
| 20 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE BLAYLOCK / 29/06/2015 | View document |
| 20 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED EMMA JANE BLAYLOCK | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | DIRECTOR APPOINTED ANDREW MICHAEL HOWARD | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Sep 2014 | SECOND FILING FOR FORM SH01 | View document |
| 25 Sep 2014 | SECOND FILING FOR FORM SH01 | View document |
| 25 Sep 2014 | SECOND FILING FOR FORM SH01 | View document |
| 25 Sep 2014 | SECOND FILING FOR FORM SH01 | View document |
| 25 Sep 2014 | SECOND FILING FOR FORM SH01 | View document |
| 24 Sep 2014 | SECOND FILING WITH MUD 19/06/14 FOR FORM AR01 | View document |
| 4 Sep 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 449041 | View document |
| 28 Aug 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 500181 | View document |
| 13 Aug 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 449041.00 | View document |
| 25 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS NEW / 01/05/2014 | View document |
| 25 Jun 2014 | SAIL ADDRESS CREATED | View document |
| 25 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 25 Jun 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 1 Apr 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 408129.00 | View document |
| 13 Mar 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Dec 2013 | SECOND FILING FOR FORM SH01 | View document |
| 15 Oct 2013 | ADOPT ARTICLES 09/10/2013 | View document |
| 15 Oct 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 254706.00 | View document |
| 16 Sep 2013 | DIRECTOR APPOINTED MS BEVERLY JANE HURLEY | View document |
| 16 Sep 2013 | DIRECTOR APPOINTED MR PETER JONATHAN WHITE | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED MR JAMES ANDREW DUEZ | View document |
| 22 Aug 2013 | 06/08/13 STATEMENT OF CAPITAL GBP 146 | View document |
| 22 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Aug 2013 | 19/08/13 STATEMENT OF CAPITAL GBP 50000 | View document |
| 19 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |