OPTIDEK LTD

Company number 13201511 ·

Liquidation

34 filings

Date Filing
30 May 2026 Termination of appointment of Paul Alan Robertson as a director on 2026-03-12 · 1 page View document
11 Apr 2026 Liquidators' statement of receipts and payments to 2026-02-19 · 16 pages View document
17 Apr 2025 Liquidators' statement of receipts and payments to 2025-02-19 · 18 pages View document
19 Oct 2024 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
23 Mar 2024 Registered office address changed from 24 Warminster Road Westbury Wiltshire BA13 3PE England to 11C Kingsmead Square Bath BA1 2AB on 2024-03-23 · 3 pages View document
20 Mar 2024 Resolutions · 1 page View document
20 Mar 2024 Appointment of a voluntary liquidator · 3 pages View document
20 Mar 2024 Statement of affairs · 10 pages View document
20 Mar 2024 Resolutions View document
3 Oct 2023 Amended total exemption full accounts made up to 2022-11-30 · 10 pages View document
21 Jun 2023 Change of details for Mr Paul Alan Robertson as a person with significant control on 2022-12-31 · 2 pages View document
15 Jun 2023 Second filing of Confirmation Statement dated 2023-02-02 · 3 pages View document
22 May 2023 Second filing of Confirmation Statement dated 2023-02-17 · 3 pages View document
20 Apr 2023 Director's details changed for Mr Paul Alan Robertson on 2023-04-20 · 2 pages View document
20 Apr 2023 Change of details for Mr Paul Alan Robertson as a person with significant control on 2023-04-20 · 2 pages View document
23 Feb 2023 Total exemption full accounts made up to 2022-11-30 · 12 pages View document
17 Feb 2023 Confirmation statement made on 2023-02-02 with updates · 4 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
2 Feb 2022 Confirmation statement made on 2022-02-02 with updates · 5 pages View document
10 Dec 2021 Previous accounting period shortened from 2022-03-31 to 2021-11-30 · 1 page View document
9 Dec 2021 Memorandum and Articles of Association · 22 pages View document
9 Dec 2021 Resolutions View document
9 Dec 2021 Resolutions · 2 pages View document
8 Dec 2021 Registration of charge 132015110001, created on 2021-12-03 · 12 pages View document
2 Dec 2021 Appointment of Mr Anthony Paul Barker as a director on 2021-12-01 · 2 pages View document
2 Dec 2021 Change of details for Mr Paul Alan Robertson as a person with significant control on 2021-12-01 · 2 pages View document
2 Dec 2021 Notification of Anthony Paul Barker as a person with significant control on 2021-12-01 · 2 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
5 May 2021 PSC'S CHANGE OF PARTICULARS / MR PAUL ALAN ROBERTSON / 04/05/2021 View document
5 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN ROBERTSON / 04/05/2021 View document
24 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR PAUL ALAN ROBERTSON / 24/02/2021 View document
24 Feb 2021 REGISTERED OFFICE CHANGED ON 24/02/2021 FROM UNIT 4 THE DAIRY PRISTON MILL FARM PRISTON BATH BA2 9EQ ENGLAND View document
22 Feb 2021 CURREXT FROM 28/02/2022 TO 31/03/2022 View document
15 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document