OPTICAL METROLOGY SERVICES LIMITED
Company number 05169556 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-02 with updates · 5 pages | View document |
| 5 Feb 2026 | Registration of charge 051695560004, created on 2026-02-03 · 16 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-07-31 · 15 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 18 Jul 2025 | Resolutions · 1 page | View document |
| 18 Jul 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 18 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 16 Jul 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Jan 2025 | Total exemption full accounts made up to 2024-07-31 · 14 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 10 Jul 2024 | Confirmation statement made on 2024-07-02 with updates · 5 pages | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 13 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-25 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 10 Jul 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 12 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 15 Jul 2021 | Director's details changed for Mr Alex Felce on 2020-12-04 · 2 pages | View document |
| 15 Jul 2021 | Director's details changed for Mr Alex Felce on 2020-12-04 · 2 pages | View document |
| 30 Nov 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051695560003 | View document |
| 11 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY ALAN CLARKE / 13/07/2020 | View document |
| 24 Jul 2020 | PSC'S CHANGE OF PARTICULARS / DR TIMOTHY ALAN CLARKE / 13/07/2020 | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 13 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | ADOPT ARTICLES 01/10/2019 | View document |
| 2 Oct 2019 | DIRECTOR APPOINTED MR ALEX FELCE | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 22 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Jul 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 16 Jul 2018 | SAIL ADDRESS CREATED | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 13 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY ALAN CLARKE / 30/09/2014 | View document |
| 6 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 900 | View document |
| 21 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DENISE SMILES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 3 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEST | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 18 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051695560003 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 24 Jun 2015 | DIRECTOR APPOINTED MR MICHAEL SIMEON WEST | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 9 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE ANNE SMILES / 04/08/2014 | View document |
| 9 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY ALAN CLARKE / 04/08/2014 | View document |
| 5 Aug 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM CAUSEWAY HOUSE, 1 DANE STREET BISHOPS STORTFORD HERTS CM23 3BT | View document |
| 24 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 13 Jan 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 950 | View document |
| 13 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Sep 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON CLARKE | View document |
| 7 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Jun 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 8 Jun 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 7 Jun 2012 | DIRECTOR APPOINTED MS DENISE ANNE SMILES | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 2 Sep 2011 | ADOPT ARTICLES 25/08/2011 | View document |
| 25 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALAN CLARKE / 02/07/2010 | View document |
| 9 Sep 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |