OPTEK LIMITED
Company number 03938270 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-03-08 with updates · 5 pages | View document |
| 13 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 13 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 13 Oct 2025 | PARENT_ACC · 42 pages | View document |
| 13 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 23 Jul 2025 | Termination of appointment of Bruce Charles Valentine as a director on 2025-07-01 · 1 page | View document |
| 23 Jul 2025 | Appointment of Mr George Clifton Low as a director on 2025-07-01 · 2 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-08 with updates · 5 pages | View document |
| 7 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 18 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 18 Sep 2024 | PARENT_ACC · 44 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-08 with updates · 5 pages | View document |
| 6 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2023 | PARENT_ACC · 43 pages | View document |
| 6 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 6 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 17 Mar 2023 | Change of details for Iruvis Limited as a person with significant control on 2023-03-17 · 2 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 5 pages | View document |
| 27 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 27 Sep 2022 | PARENT_ACC · 42 pages | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 22 Feb 2022 | Appointment of Mr Bruce Charles Valentine as a director on 2022-02-01 · 2 pages | View document |
| 13 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2022 | PARENT_ACC · 42 pages | View document |
| 13 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages | View document |
| 13 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 19 Feb 2019 | RE-REGULAIONS 94 & 95 DISAPPLIED/TRANSACTIONS 31/01/2019 | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE FORREST | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR JAMES PATRICK HABEL | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN O’CONNOR | View document |
| 31 Jan 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 8 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Dec 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 25 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 12 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 · 7 pages | View document |
| 30 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Feb 2011 | Annual return made up to 28 February 2011 with full list of shareholders · 5 pages | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 7 pages | View document |
| 2 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ROBERT OSBORNE / 28/02/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE FREDERICK FORREST / 28/02/2010 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 · 7 pages | View document |
| 8 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS · 3 pages | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 · 7 pages | View document |
| 19 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 17 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS · 7 pages | View document |
| 24 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS · 7 pages | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 9 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 10 EDINBURGH DRIVE UXBRIDGE MIDDLESEX UB10 8QY | View document |
| 9 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 | View document |
| 3 Mar 2000 | DIRECTOR RESIGNED | View document |
| 3 Mar 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 3 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | SECRETARY RESIGNED | View document |
| 3 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |