OPTICAL FIBRE SOLUTIONS LIMITED

Company Documents

DateDescription
23/11/2423 November 2024 Annual accounts for year ending 23 Nov 2024

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Accounts for a dormant company made up to 2022-11-30

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25/08/2325 August 2023 Confirmation statement made on 2023-07-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-07-22 with no updates

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15/09/2215 September 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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08/08/208 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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16/08/1916 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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04/08/184 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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04/08/184 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/08/172 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/08/1615 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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15/08/1515 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/08/146 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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06/08/146 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/08/137 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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15/07/1315 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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23/07/1223 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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25/08/1125 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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18/08/1118 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD GERARD WILSON / 22/07/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH WILSON / 22/07/2010

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27/08/1027 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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17/08/0917 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/08/0814 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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08/08/078 August 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/08/0516 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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23/08/0423 August 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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26/08/0326 August 2003 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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05/09/015 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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22/08/0122 August 2001 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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30/08/0030 August 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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23/08/9923 August 1999 RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS

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22/09/9822 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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14/08/9814 August 1998 RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS

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11/09/9711 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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26/08/9726 August 1997 RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS

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28/08/9628 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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21/08/9621 August 1996 RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS

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21/09/9521 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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30/08/9530 August 1995 RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS

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21/10/9421 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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30/08/9430 August 1994 RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS

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28/07/9328 July 1993 RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS

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21/05/9321 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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29/07/9229 July 1992 RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS

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12/03/9212 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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23/08/9123 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/9123 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/9123 August 1991 REGISTERED OFFICE CHANGED ON 23/08/91 FROM: 372 OLD STREET LONDON EC1V 9LT

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22/07/9122 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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