OPTICHROME COMPUTER SYSTEMS LIMITED

Company number 01608093 · Monitor this company

Active

133 filings

Date	Filing
30 Apr 2026	Termination of appointment of Sharon Lindsay Mordey as a secretary on 2026-04-30 · 1 page	View document
30 Apr 2026	Appointment of Ms Nicola Jane Bisset as a secretary on 2026-04-30 · 2 pages	View document
30 Jan 2026	Total exemption full accounts made up to 2025-04-30 · 13 pages	View document
7 Jan 2026	Confirmation statement made on 2025-11-13 with no updates · 3 pages	View document
29 Dec 2025	RP01AP01 · 3 pages	View document
30 Apr 2025	Annual accounts for the year ending 30 April 2025	View accounts
29 Jan 2025	Total exemption full accounts made up to 2024-04-30 · 14 pages	View document
17 Dec 2024	Confirmation statement made on 2024-11-13 with no updates · 3 pages	View document
30 Apr 2024	Annual accounts for the year ending 30 April 2024	View accounts
23 Jan 2024	Total exemption full accounts made up to 2023-04-30 · 13 pages	View document
19 Dec 2023	Confirmation statement made on 2023-11-13 with no updates · 3 pages	View document
30 Apr 2023	Annual accounts for the year ending 30 April 2023	View accounts
30 Jan 2023	Total exemption full accounts made up to 2022-04-30 · 8 pages	View document
23 Dec 2022	Confirmation statement made on 2022-11-13 with no updates · 3 pages	View document
30 Apr 2022	Annual accounts for the year ending 30 April 2022	View accounts
25 Mar 2022	Total exemption full accounts made up to 2021-04-30 · 12 pages	View document
22 Dec 2021	Confirmation statement made on 2021-11-13 with no updates · 3 pages	View document
7 Sep 2021	Appointment of Miss Lisa Ann Sage as a director on 2021-09-01 · 2 pages	View document
27 Jan 2017	Annual accounts, small company total exemption, made up to 30 April 2016	View document
9 Jan 2017	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES	View document
30 Apr 2016	Annual accounts for the year ending 30 April 2016	View accounts
28 Jan 2016	Annual accounts, small company total exemption, made up to 30 April 2015	View document
21 Dec 2015	Annual return made up to 30 November 2015 with full list of shareholders	View document
30 Apr 2015	Annual accounts for the year ending 30 April 2015	View accounts
13 Feb 2015	30/04/14 TOTAL EXEMPTION FULL	View document
10 Dec 2014	Annual return made up to 30 November 2014 with full list of shareholders	View document
2 Jun 2014	DIRECTOR APPOINTED MR LEE ANTHONY HUTCHINSON	View document
4 Feb 2014	Annual accounts, small company total exemption, made up to 30 April 2013	View document
10 Dec 2013	Annual return made up to 30 November 2013 with full list of shareholders	View document
28 Jan 2013	Annual accounts, small company total exemption, made up to 30 April 2012	View document
3 Dec 2012	Annual return made up to 30 November 2012 with full list of shareholders	View document
31 Jan 2012	Annual accounts, small company total exemption, made up to 30 April 2011	View document
8 Dec 2011	Annual return made up to 30 November 2011 with full list of shareholders	View document
6 Dec 2010	Annual return made up to 30 November 2010 with full list of shareholders	View document
16 Nov 2010	Annual accounts, small company total exemption, made up to 30 April 2010	View document
11 Dec 2009	Annual return made up to 30 November 2009 with full list of shareholders	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BISSET / 01/11/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / HENNY VAN ESCH / 01/11/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM RICHARDSON / 01/11/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GERALD RAYMOND RICHENS / 01/11/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN TYLER / 01/11/2009 · 2 pages	View document
8 Oct 2009	Annual accounts, small company total exemption, made up to 30 April 2009	View document
12 Dec 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	View document
10 Oct 2008	Annual accounts, small company total exemption, made up to 30 April 2008	View document
12 Feb 2008	AUDITOR'S RESIGNATION	View document
11 Feb 2008	AUDITOR'S RESIGNATION	View document
7 Feb 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07	View document
4 Dec 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	View document
15 Jun 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 May 2007	FULL ACCOUNTS MADE UP TO 30/04/06	View document
17 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
2 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 2007	DIRECTOR RESIGNED	View document
16 Apr 2007	DIRECTOR RESIGNED	View document
14 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS	View document
19 Apr 2006	FULL ACCOUNTS MADE UP TO 30/04/05	View document
15 Dec 2005	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS	View document
4 Nov 2005	DIRECTOR RESIGNED	View document
28 Apr 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04	View document
9 Dec 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS	View document
9 Dec 2004	NEW DIRECTOR APPOINTED	View document
9 Dec 2004	NEW DIRECTOR APPOINTED	View document
25 May 2004	DIRECTOR RESIGNED	View document
17 Feb 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03	View document
18 Nov 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	View document
13 Dec 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
9 Dec 2002	AUDITOR'S RESIGNATION	View document
3 Aug 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
3 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02	View document
22 Nov 2001	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS	View document
15 Oct 2001	DELIVERY EXT'D 3 MTH 30/04/01	View document
8 Jun 2001	DIRECTOR RESIGNED	View document
1 Mar 2001	FULL ACCOUNTS MADE UP TO 30/04/00	View document
19 Feb 2001	NEW DIRECTOR APPOINTED	View document
19 Feb 2001	NEW DIRECTOR APPOINTED	View document
19 Feb 2001	NEW SECRETARY APPOINTED	View document
19 Feb 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Dec 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
23 Dec 1999	NEW DIRECTOR APPOINTED	View document
23 Dec 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS	View document
23 Dec 1999	NEW DIRECTOR APPOINTED	View document
23 Dec 1999	NEW DIRECTOR APPOINTED	View document
12 Oct 1999	FULL ACCOUNTS MADE UP TO 30/04/99	View document
25 Feb 1999	FULL ACCOUNTS MADE UP TO 30/04/98	View document
21 Dec 1998	REGISTERED OFFICE CHANGED ON 21/12/98	View document
21 Dec 1998	NEW SECRETARY APPOINTED	View document
21 Dec 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Dec 1998	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 21/12/98	View document
3 Mar 1998	FULL ACCOUNTS MADE UP TO 30/04/97	View document
26 Feb 1998	NEW DIRECTOR APPOINTED	View document
21 Jan 1998	RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED	View document
26 Nov 1997	NEW DIRECTOR APPOINTED	View document
26 Nov 1997	NEW DIRECTOR APPOINTED	View document
16 Jan 1997	FULL GROUP ACCOUNTS MADE UP TO 30/04/96	View document
8 Jan 1997	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS	View document
7 Nov 1996	NEW DIRECTOR APPOINTED	View document
10 Oct 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jan 1996	RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS	View document
15 Nov 1995	FULL GROUP ACCOUNTS MADE UP TO 30/04/95	View document
4 Jan 1995	NEW DIRECTOR APPOINTED	View document
4 Jan 1995	RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
16 Dec 1994	FULL GROUP ACCOUNTS MADE UP TO 30/04/94	View document
16 Jan 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
16 Jan 1994	RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS	View document
12 Jan 1994	FULL GROUP ACCOUNTS MADE UP TO 30/04/93	View document
20 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1993	FULL GROUP ACCOUNTS MADE UP TO 30/04/92	View document
10 Jan 1993	DIRECTOR RESIGNED	View document
10 Jan 1993	RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS	View document
1 Jun 1992	NEW DIRECTOR APPOINTED	View document
4 Jan 1992	RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS	View document
4 Jan 1992	REGISTERED OFFICE CHANGED ON 04/01/92	View document
4 Jan 1992	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/91	View document
18 Feb 1991	RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS	View document
18 Feb 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90	View document
12 Nov 1990	FULL ACCOUNTS MADE UP TO 30/04/89	View document
24 May 1990	RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS	View document
4 Jul 1989	NEW DIRECTOR APPOINTED	View document
16 Jun 1989	RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS	View document
12 Jun 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
31 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87	View document
16 Mar 1988	RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS	View document
17 Aug 1987	NEW DIRECTOR APPOINTED	View document
5 Mar 1987	RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS	View document
5 Mar 1987	FULL ACCOUNTS MADE UP TO 30/04/86	View document
6 Feb 1987	NEW DIRECTOR APPOINTED	View document
15 Jan 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document