OPTICON LIMITED
Company number 02546451 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Accounts for a small company made up to 2025-09-30 · 11 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 27 Mar 2025 | Notification of Opticon Sensors Europe B.V. as a person with significant control on 2025-03-01 · 2 pages | View document |
| 27 Mar 2025 | Appointment of Mr Dirk De Haas as a director on 2025-03-14 · 2 pages | View document |
| 27 Mar 2025 | Cessation of Naohide Kamio as a person with significant control on 2025-03-14 · 1 page | View document |
| 4 Mar 2025 | Accounts for a small company made up to 2024-09-30 · 11 pages | View document |
| 31 Oct 2024 | Termination of appointment of Naohide Kamio as a director on 2024-10-19 · 1 page | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Apr 2024 | Accounts for a small company made up to 2023-09-30 · 11 pages | View document |
| 11 Apr 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 17 Aug 2023 | Appointment of Mr Jacobus Marinus Tienhooven as a director on 2023-08-17 · 2 pages | View document |
| 1 Jun 2023 | Full accounts made up to 2022-09-30 · 22 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Full accounts made up to 2020-09-30 · 21 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR VINCENT VAN SCHAGEN RA | View document |
| 31 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 21 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 12 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 960 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3PE | View document |
| 23 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 11 Dec 2014 | DIRECTOR APPOINTED MR VINCENT VAN SCHAGEN RA | View document |
| 20 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 2 Dec 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 25 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 6 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 1 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 17 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 1 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 5 Jan 2010 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NAOHIDE KAMIO / 01/10/2009 | View document |
| 30 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 7 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 20 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 9 Nov 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 8 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 3 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1998 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | View document |
| 22 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 8 Nov 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 30 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 30 Jan 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/12/94 | View document |
| 5 Jan 1996 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1995 | NC INC ALREADY ADJUSTED 08/09/95 | View document |
| 12 Sep 1995 | £ NC 20000/40000 08/09/95 | View document |
| 23 Apr 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 42-44 WATERLOO STREET BIRMINGHAM B 5QN | View document |
| 23 Nov 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS | View document |
| 12 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 11 Nov 1993 | RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 20 Nov 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 10 Dec 1991 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS | View document |
| 15 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jan 1991 | DIRECTOR RESIGNED | View document |
| 13 Dec 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 28 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1990 | COMPANY NAME CHANGED PHOTOTARGET LIMITED CERTIFICATE ISSUED ON 26/11/90 | View document |
| 21 Nov 1990 | REGISTERED OFFICE CHANGED ON 21/11/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 19 Nov 1990 | ALTER MEM AND ARTS 23/10/90 | View document |
| 19 Nov 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/90 | View document |
| 19 Nov 1990 | ALTER MEM AND ARTS 23/10/90 | View document |
| 19 Nov 1990 | NC INC ALREADY ADJUSTED 23/10/90 | View document |
| 8 Oct 1990 | Incorporation · 9 pages | View document |
| 8 Oct 1990 | Incorporation · 9 pages | View document |
| 8 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |