OPTECON LIMITED
Company number 04018895 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR EVAN BATH | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA SCOTT | View document |
| 14 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Aug 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 7 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY CLARK | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Dec 2013 | SECRETARY APPOINTED MS SAMANTHA JAYNE TUSON TAYLOR | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAVERY | View document |
| 10 Dec 2013 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER JOHNSON | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAVERY | View document |
| 28 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Sep 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 12 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Jun 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 18 Jan 2011 | DIRECTOR APPOINTED BARRY CLARK | View document |
| 7 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TEW / 21/06/2010 | View document |
| 4 Aug 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 07/07/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DE HAAN / 07/07/2010 | View document |
| 7 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 07/07/2010 | View document |
| 27 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA SCOTT / 12/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM TEW / 12/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN BATH / 12/10/2009 · 3 pages | View document |
| 14 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 08/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES LAVERY / 08/10/2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 | View document |
| 2 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 28 Mar 2008 | DIRECTOR'S PARTICULARS JOHN TEW | View document |
| 2 Jan 2008 | AMEND CERT/RED CAP/CANCEL SHA PR | View document |
| 28 Dec 2007 | DIRECTOR RESIGNED | View document |
| 23 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | REDUCE ISSUED CAPITAL 30/10/07 | View document |
| 10 Dec 2007 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 26 Nov 2007 | REDUCE CAP & CANCEL SHARE PREM | View document |
| 19 Sep 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Nov 2006 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Dec 2005 | DIRECTOR RESIGNED | View document |
| 6 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2004 | DIRECTOR RESIGNED | View document |
| 26 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | DIRECTOR RESIGNED | View document |
| 15 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2003 | CAPITALISATION-�3699000 30/09/03 | View document |
| 15 Oct 2003 | NC INC ALREADY ADJUSTED 30/09/03 | View document |
| 15 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Oct 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Oct 2003 | � NC 1000/5200000 30/0 | View document |
| 9 Oct 2003 | DIRECTOR RESIGNED | View document |
| 11 Sep 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Jul 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: UNIT 3 EUROGATE BUSINESS PARK ASHFORD KENT TN24 8XW | View document |
| 15 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2003 | DIRECTOR RESIGNED | View document |
| 2 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | DIRECTOR RESIGNED | View document |
| 27 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | DIRECTOR RESIGNED | View document |
| 23 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2002 | SECRETARY RESIGNED | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | DIRECTOR RESIGNED | View document |
| 13 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 21 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | SHARES AGREEMENT OTC | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2001 | COMPANY NAME CHANGED SHELFCO (NO.1903) LIMITED CERTIFICATE ISSUED ON 11/10/01 | View document |
| 4 Jul 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | DIRECTOR RESIGNED | View document |
| 19 Sep 2000 | SECRETARY RESIGNED | View document |
| 24 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: G OFFICE CHANGED 24/07/00 LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 24 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |