OPTICALL LIMITED
Company number 06861240 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-03-28 with updates · 5 pages | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 14 May 2025 | Change of details for Mrs Reshma Pancholi as a person with significant control on 2025-05-13 · 2 pages | View document |
| 13 May 2025 | Registered office address changed from 1st Floor 21 Victoria Road Surbiton Surrey KT6 4JZ to Suite Lb03 Liberty House 81-83 Victoria Road Surbiton Surrey KT6 4NS on 2025-05-13 · 1 page | View document |
| 13 May 2025 | Change of details for Mr Satish Pancholi as a person with significant control on 2025-05-13 · 2 pages | View document |
| 13 May 2025 | Director's details changed for Mr Satish Pancholi on 2025-05-13 · 2 pages | View document |
| 18 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 8 Apr 2023 | Resolutions | View document |
| 8 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-20 · 4 pages | View document |
| 8 Apr 2023 | Resolutions · 1 page | View document |
| 8 Apr 2023 | Resolutions | View document |
| 8 Apr 2023 | Resolutions | View document |
| 8 Apr 2023 | Resolutions | View document |
| 8 Apr 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with updates · 5 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-03 with updates · 5 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | View document |
| 3 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR SATISH PANCHOLI / 01/03/2020 | View document |
| 3 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESHMA PANCHOLI | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 10 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR SATISH PANCHOLI / 01/04/2017 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 6 Jul 2017 | CESSATION OF RESHMA PANCHOLI AS A PSC | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATISH PANCHOLI / 27/03/2017 | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 29 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 29 May 2014 | SAIL ADDRESS CHANGED FROM: OFFICE 11&12 BISPHAM VILLAGE CHAMBERS 335 RED BANK ROAD BISPHAM BLACKPOOL FY2 0HJ ENGLAND | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Sep 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Feb 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM OFFICES 11 & 12 BISPHAM VILLAGE CHAMBERS 335 RED BANK ROAD BISPHAM BLACKPOOL LANCASHIRE FY2 0HJ UNITED KINGDOM | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RESHMA PANCHOLI | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MR SATISH PANCHOLI | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MRS RESHMA PANCHOLI | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MR SATISH PANCHOLI | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR HEAREN PANCHOLI | View document |
| 18 Apr 2011 | SAIL ADDRESS CHANGED FROM: OFFICE 2 BISPHAM VILLAGE CHAMBERS 335 RED BANK ROAD BISPHAM BLACKPOOL FY2 0HJ ENGLAND | View document |
| 18 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM OFFICE 2 BISPHAM VILLAGE CHAMBERS 335 RED BANK ROAD BISPHAM BLACKPOOL FY2 0HJ | View document |
| 15 Mar 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM OFFICES 11 & 12 BISPHAM VILLAGE CHAMBERS 335 RED BANK ROAD BISPHAM BLACKPOOL LANCASHIRE FY2 0HJ UNITED KINGDOM | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Aug 2010 | SAIL ADDRESS CHANGED FROM: OFFICE 2, BISPHAM VILLAGE CHAMBERS 335 RED BANK ROAD BISPHAM BLACKPOOL LANCASHIRE FY2 0HJ | View document |
| 24 Aug 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 23 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 13 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEAREN PANCHOLI / 09/07/2010 | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY RESHMA PANCHOLI | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEAREN PANCHOLI / 10/05/2010 | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM OFFICE 2 BISPHAM VILLAGE CHAMBERS 335 RED BANK ROAD BISPHAM BLACKPOOL LANCASHIRE FY2 0HJ | View document |
| 16 Jun 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 7 ACANTHA COURT 15A MONTPELIER ROAD EALING LONDON W5 2QP | View document |
| 8 Apr 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM THE OLD PUMP HOUSE 1A STONECROSS ST. ALBANS HERTFORDSHIRE AL1 4AA | View document |
| 2 May 2009 | APPOINTMENT TERMINATED DIRECTOR NICKESH PANCHOLI | View document |
| 28 Apr 2009 | DIRECTOR APPOINTED HEAREN PANCHOLI | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR RESHMA PANCHOLI | View document |
| 15 Apr 2009 | DIRECTOR APPOINTED NICKESH PANCHOLI | View document |
| 27 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |