OPTEL INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-03-27 with updates |
| 01/05/231 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/05/2212 May 2022 | Accounts for a dormant company made up to 2021-08-24 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 24/08/2124 August 2021 | Annual accounts for year ending 24 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/05/201 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT SUTTLE |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/05/199 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/03/1930 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 15/05/1815 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 06/05/176 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 19/04/1619 April 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 18/04/1618 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 09/05/159 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 20/05/1420 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 23/05/1323 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 22/05/1322 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 01/06/121 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 19/01/1219 January 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 19/05/1119 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 19/01/1119 January 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 08/07/108 July 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALEXANDER MACKENZIE / 05/05/2010 |
| 19/05/1019 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 27/05/0927 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 16/05/03; NO CHANGE OF MEMBERS |
| 02/09/022 September 2002 | RETURN MADE UP TO 16/05/02; NO CHANGE OF MEMBERS |
| 28/06/0228 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 29/07/9929 July 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 19 YORK PLACE EDINBURGH EH1 3EL |
| 31/03/9931 March 1999 | ACC. REF. DATE EXTENDED FROM 01/03/99 TO 31/08/99 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/98 |
| 28/04/9828 April 1998 | ACC. REF. DATE SHORTENED FROM 25/05/98 TO 01/03/98 |
| 22/04/9822 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | NC INC ALREADY ADJUSTED 04/03/97 |
| 19/03/9719 March 1997 | ADOPT MEM AND ARTS 04/02/97 |
| 19/03/9719 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | SECRETARY RESIGNED |
| 09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: 4 CHERRY TREE GROVE BALERNO EDINBURGH EH14 5AH |
| 09/10/969 October 1996 | NEW SECRETARY APPOINTED |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 14/07/9514 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 09/05/949 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/9318 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/03/93 |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 18/03/9318 March 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 FROM: 15-19 YORK PLACE EDINBURGH EH1 3EB |
| 29/05/9229 May 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 07/04/917 April 1991 | RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 05/09/895 September 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 01/06/871 June 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 22/05/8722 May 1987 | RETURN MADE UP TO 12/03/86; FULL LIST OF MEMBERS |
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