OPTIME LIGHTING LIMITED
Company number 02993875 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 21 Jan 2026 | Termination of appointment of Zeki Tahir as a director on 2026-01-20 · 1 page | View document |
| 21 Jan 2026 | Cessation of Zeki Tahir as a person with significant control on 2026-01-20 · 1 page | View document |
| 21 Jan 2026 | Termination of appointment of Zeki Tahir as a secretary on 2026-01-20 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 30 May 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 28 May 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 1 Jun 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Jan 2023 | Appointment of Mrs Caroline Tahir as a director on 2023-01-03 · 2 pages | View document |
| 9 Jan 2023 | Termination of appointment of Brenda Helen Tahir as a director on 2022-04-17 · 1 page | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jan 2022 | Notification of Zeki Tahir as a person with significant control on 2022-01-12 · 2 pages | View document |
| 6 Jan 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 6 Dec 2021 | Change of details for Mr Karl Tahir as a person with significant control on 2021-12-06 · 2 pages | View document |
| 6 Dec 2021 | Cessation of Zeki Tahir as a person with significant control on 2021-12-06 · 1 page | View document |
| 30 Nov 2021 | Notification of Karl Tahir as a person with significant control on 2016-11-23 · 2 pages | View document |
| 30 Nov 2021 | Cessation of A Person with Significant Control as a person with significant control on 2016-11-23 · 1 page | View document |
| 29 Nov 2021 | Change of details for Mr Zeki Tahir as a person with significant control on 2016-11-23 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | View document |
| 13 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 1 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 13 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029938750001 | View document |
| 4 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029938750002 | View document |
| 15 Jun 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 26 Nov 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 26 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL AHMET TAHIR / 07/11/2014 | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Nov 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 16 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 25 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL AHMET TAHIR / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZEKI TAHIR / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA HELEN TAHIR / 11/02/2010 | View document |
| 11 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 11 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 11 Feb 2010 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 17 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS | View document |
| 2 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jul 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 156 LADBROKE GROVE LONDON W10 5NA | View document |
| 4 Mar 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: LAYNES HOUSE 526 WATFORD WAY LONDON NW7 4RS | View document |
| 22 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Dec 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Dec 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 10 Aug 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 118 NEWGATE STREET LONDON EC1A 7AE | View document |
| 12 Feb 1999 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS | View document |
| 13 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 12 Feb 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS | View document |
| 20 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 3 Dec 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1996 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS | View document |
| 6 Mar 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Nov 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 29 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |