OPTECT LTD
Company number 11028904 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 3 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-11 · 3 pages | View document |
| 27 Feb 2026 | Registered office address changed from 28 Brock Street Bath BA1 2LN England to Unit 1a, Artisans Yard, Bath Unit 1a Artisans Yard Bath BA2 1AF on 2026-02-27 · 1 page | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-10-23 with updates · 8 pages | View document |
| 23 Dec 2025 | Director's details changed for Mr Alexander Palliser James Hudson on 2024-12-16 · 2 pages | View document |
| 23 Dec 2025 | Change of details for Mr Alexander Palliser James Hudson as a person with significant control on 2024-12-16 · 2 pages | View document |
| 2 Dec 2025 | Appointment of Mr Richard a Pollack as a director on 2025-11-01 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 3 Jun 2024 | Appointment of Mr Mark Michael Ellis as a director on 2024-06-03 · 2 pages | View document |
| 3 Jun 2024 | Termination of appointment of Ralph Palliser Milbanke Hudson as a director on 2024-06-03 · 1 page | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-10-23 with updates · 9 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2023-05-12 · 3 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2023-04-04 · 3 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2023-06-23 · 3 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2023-06-20 · 3 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2023-05-09 · 3 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2023-04-11 · 3 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2023-04-06 · 3 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2023-04-19 · 3 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2023-04-17 · 3 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 13 Oct 2023 | Termination of appointment of Stephen Scruton as a director on 2023-04-26 · 1 page | View document |
| 13 Oct 2023 | Termination of appointment of Tirdad Sorooshian as a director on 2023-04-26 · 1 page | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 13 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 13 Jun 2023 | Resolutions · 2 pages | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Memorandum and Articles of Association · 29 pages | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Resolutions · 2 pages | View document |
| 2 Jun 2023 | Cessation of Ralph Palliser Milbanke Hudson as a person with significant control on 2020-10-30 · 1 page | View document |
| 2 Jun 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 3 pages | View document |
| 2 Jun 2023 | Notification of Matthias Jaeger as a person with significant control on 2020-10-30 · 2 pages | View document |
| 2 Jun 2023 | Cessation of Barry Michael Clive as a person with significant control on 2020-10-30 · 1 page | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-10-23 with updates · 5 pages | View document |
| 8 Nov 2022 | Change of details for Mr Alexander Palliser James Hudson as a person with significant control on 2022-07-11 · 2 pages | View document |
| 1 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-10-23 with updates · 6 pages | View document |
| 7 Dec 2021 | Director's details changed for Mr Alexander Palliser James Hudson on 2020-03-31 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | View document |
| 19 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR RALPH PALLISER MILBANKE HUDSON / 19/12/2019 | View document |
| 19 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER PALLISER JAMES HUDSON / 19/12/2019 | View document |
| 19 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR BARRY MICHAEL CLIVE / 06/03/2018 | View document |
| 18 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PALLISER JAMES HUDSON | View document |
| 18 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH PALLISER MILBANKE HUDSON | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | 10/01/19 STATEMENT OF CAPITAL GBP 11.7388 | View document |
| 2 Jan 2019 | 08/11/18 STATEMENT OF CAPITAL GBP 10.9447 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 Sep 2018 | 19/05/18 STATEMENT OF CAPITAL GBP 108335 | View document |
| 26 Jun 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM GARDEN FLAT 46A PRIORY ROAD LONDON NW6 4SJ UNITED KINGDOM | View document |
| 24 Apr 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 10.6036 | View document |
| 20 Apr 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY CLIVE | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR TIRDAD SOROOSHIAN | View document |
| 28 Mar 2018 | DIRECTOR APPOINTED MR STEPHEN SCRUTON | View document |
| 21 Mar 2018 | SUB-DIVISION 06/03/18 | View document |
| 21 Mar 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 1.00001 | View document |
| 20 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Mar 2018 | SUB DIVISION 06/03/2018 | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MR ALEXANDER PALLISER JAMES HUDSON | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MR RALPH PALLISER MILBANKE HUDSON | View document |
| 24 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |