OPTICAL RECORD SYSTEMS LIMITED
Company number 08688950 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MR NEIL JAMES RITCHIE | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL | View document |
| 21 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH LESLEY WAUDBY / 21/05/2019 | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS COUNCELL / 21/05/2019 | View document |
| 24 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Apr 2019 | SAIL ADDRESS CHANGED FROM: RESTORE PLC 66 GROSVENOR STREET LONDON W1K 3JL ENGLAND | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR CHARLES BLIGH | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS COUNCELL / 26/10/2018 | View document |
| 26 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH LESLEY WAUDBY / 26/10/2018 | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY LAWRENCE SKINNER / 26/10/2018 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 24 Oct 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC REG PSC | View document |
| 24 Oct 2018 | SAIL ADDRESS CREATED | View document |
| 10 Jul 2018 | ADOPT ARTICLES 21/06/2018 | View document |
| 2 Jul 2018 | CESSATION OF SIMON CHALLIS AS A PSC | View document |
| 2 Jul 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHALLIS | View document |
| 2 Jul 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM IMAGE HOUSE MAYFLOWER CLOSE CHANDLERS FORD HAMPSHIRE SO53 4AR | View document |
| 2 Jul 2018 | SECRETARY APPOINTED MS SARAH LESLEY WAUDBY | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL | View document |
| 2 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESTORE SCAN LIMITED | View document |
| 17 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 7 Sep 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Sep 2017 | REDUCE REDEEMABLE PREFERENCE SHARES 03/08/2017 | View document |
| 7 Sep 2017 | STATEMENT BY DIRECTORS | View document |
| 7 Sep 2017 | SOLVENCY STATEMENT DATED 03/08/17 | View document |
| 2 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, NO UPDATES | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 16 Nov 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 27 Jul 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2015 | COMPANY NAME CHANGED MICHCO 1305 LIMITED CERTIFICATE ISSUED ON 09/06/15 | View document |
| 9 Jun 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Nov 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 1 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Oct 2014 | CHANGE OF NAME 15/09/2014 | View document |
| 22 Sep 2014 | CURREXT FROM 30/09/2014 TO 31/01/2015 | View document |
| 17 Oct 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 1367100.00 | View document |
| 17 Oct 2013 | ADOPT ARTICLES 09/10/2013 | View document |
| 12 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |