OPTICAL RECORD SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR NEIL JAMES RITCHIE |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL |
| 21/05/1921 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH LESLEY WAUDBY / 21/05/2019 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS COUNCELL / 21/05/2019 |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | SAIL ADDRESS CHANGED FROM: RESTORE PLC 66 GROSVENOR STREET LONDON W1K 3JL ENGLAND |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR CHARLES BLIGH |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS COUNCELL / 26/10/2018 |
| 26/10/1826 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH LESLEY WAUDBY / 26/10/2018 |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY LAWRENCE SKINNER / 26/10/2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC REG PSC |
| 24/10/1824 October 2018 | SAIL ADDRESS CREATED |
| 10/07/1810 July 2018 | ADOPT ARTICLES 21/06/2018 |
| 02/07/182 July 2018 | CESSATION OF SIMON CHALLIS AS A PSC |
| 02/07/182 July 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHALLIS |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM IMAGE HOUSE MAYFLOWER CLOSE CHANDLERS FORD HAMPSHIRE SO53 4AR |
| 02/07/182 July 2018 | SECRETARY APPOINTED MS SARAH LESLEY WAUDBY |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESTORE SCAN LIMITED |
| 17/05/1817 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 07/09/177 September 2017 | 07/09/17 STATEMENT OF CAPITAL GBP 100 |
| 07/09/177 September 2017 | REDUCE REDEEMABLE PREFERENCE SHARES 03/08/2017 |
| 07/09/177 September 2017 | STATEMENT BY DIRECTORS |
| 07/09/177 September 2017 | SOLVENCY STATEMENT DATED 03/08/17 |
| 02/08/172 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, NO UPDATES |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/11/1516 November 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 09/06/159 June 2015 | COMPANY NAME CHANGED MICHCO 1305 LIMITED CERTIFICATE ISSUED ON 09/06/15 |
| 09/06/159 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1412 November 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/141 October 2014 | CHANGE OF NAME 15/09/2014 |
| 22/09/1422 September 2014 | CURREXT FROM 30/09/2014 TO 31/01/2015 |
| 17/10/1317 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 1367100.00 |
| 17/10/1317 October 2013 | ADOPT ARTICLES 09/10/2013 |
| 12/09/1312 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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