OPTIRISK SYSTEMS LIMITED
Company number 01022339 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 14 May 2025 | Director's details changed for Dr Cormac Lucas on 2025-04-01 · 2 pages | View document |
| 10 Apr 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Apr 2025 | Voluntary strike-off action has been suspended | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 18 Feb 2025 | Termination of appointment of Gautam Mitra as a director on 2025-02-18 · 1 page | View document |
| 31 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 6 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Feb 2024 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 28 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 14 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 25 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 8 Mar 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 8 Mar 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 2 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 18 Jun 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 6 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 18 Jul 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 14 Nov 2013 | 06/08/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 1 Aug 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 30 May 2013 | THAT THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE UNLIMITED AND THAT THE DIRECTOR BE INSTRUCTED TO FILE NECESSARY DOCUMENTS 15/05/2013 | View document |
| 30 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 3 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM THE PRINTWORKS 4A BLAKE MEWS 1-17 STATION AVENUE KEW GARDENS RICHMOND UPON THAMES SURREY TW93GA | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 4 Jul 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 19 Jun 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 2 Sep 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 7 Mar 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 29 Jul 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 22 Feb 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 3 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 28 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CORMAC LUCAS / 01/05/2009 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DHIRA MITRA | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 25 Jun 2008 | COMPANY NAME CHANGED UNICOM CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/06/08 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 15 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 1ST FLOOR DOMETO HOUSE MOLESEY ROAD WALTON ON THAMES SURREY KT12 3PW | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 1 Jun 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 26 Jun 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 1ST FLOOR DOMETO HOUSE MOLESEY ROAD WALTON ON THAMES SURREY KT12 3PW | View document |
| 20 Jun 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 19 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 21 May 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 16 Jun 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 28 Nov 1996 | ALTER MEM AND ARTS 18/11/96 | View document |
| 7 Jun 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS | View document |
| 25 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 15 Jun 1995 | RETURN MADE UP TO 12/05/95; CHANGE OF MEMBERS | View document |
| 4 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | 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 · 24 pages | View document |
| 1 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jul 1994 | RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 20 May 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS | View document |
| 20 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 | View document |
| 20 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: 11A CREEK ROAD EAST MOLESEY SURREY KT8 9BE | View document |
| 22 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | View document |
| 2 Jun 1992 | RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 20 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1991 | RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS | View document |
| 26 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 23 Oct 1990 | DIRECTOR RESIGNED | View document |
| 11 Oct 1990 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: 113 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NJ | View document |
| 27 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 17 Aug 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS | View document |
| 25 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 12 Jul 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS | View document |
| 23 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 13 Apr 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS | View document |
| 9 Mar 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 26 Aug 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |