OPTICOM SOLUTIONS LTD

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Company Documents

DateDescription
11/12/2411 December 2024 Micro company accounts made up to 2024-04-30

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25/09/2425 September 2024 Confirmation statement made on 2024-09-20 with updates

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24/09/2424 September 2024 Change of details for Mr Paul Raymond Bonner as a person with significant control on 2024-09-20

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23/09/2423 September 2024 Cessation of Natalie Bonner as a person with significant control on 2024-09-20

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23/09/2423 September 2024 Cessation of Paul Raymond Bonner as a person with significant control on 2024-09-20

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23/09/2423 September 2024 Cessation of Paul Raymond Bonner as a person with significant control on 2024-09-20

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-04-30

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25/09/2325 September 2023 Confirmation statement made on 2023-09-20 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-04-30

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21/09/2221 September 2022 Confirmation statement made on 2022-09-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/01/202 January 2020 30/04/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/01/197 January 2019 30/04/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BONNER

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE BONNER

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26/09/1726 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RAYMOND BONNER

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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03/05/163 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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08/12/158 December 2015 COMPANY NAME CHANGED PRB COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 08/12/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1530 April 2015 Annual return made up to 29 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 Annual return made up to 29 April 2013 with full list of shareholders

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26/11/1226 November 2012 30/04/12 TOTAL EXEMPTION FULL

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02/11/122 November 2012 CORPORATE SECRETARY APPOINTED COBAT SECRETARIAL SERVICES LTD

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14/06/1214 June 2012 Annual return made up to 29 April 2012 with full list of shareholders

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14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 30 THE GREENSTED BASILDON ESSEX SS14 1TA UNITED KINGDOM

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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07/11/117 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/05/1118 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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17/05/1017 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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15/05/1015 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND BONNER / 29/04/2010

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29/04/0929 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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