OPTIS PRISTINE LIMITED
Company number 04401499 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2020 | CAPITALISE £294071 AND £76,144 01/06/2020 | View document |
| 11 Jun 2020 | SOLVENCY STATEMENT DATED 01/06/20 | View document |
| 11 Jun 2020 | 11/06/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Jun 2020 | STATEMENT BY DIRECTORS | View document |
| 2 Jun 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 711304 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM THE INNOVATION CENTRE SCI-TECH DARESBURY KECKWICK LANE DARESBURY WA4 4FS ENGLAND | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 97 JUBILEE AVENUE MILTON ABINGDON OX14 4RW ENGLAND | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 19 Nov 2018 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED | View document |
| 19 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY PITMANS LLP | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 May 2018 | CORPORATE SECRETARY APPOINTED PITMANS LLP | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUES DELACOUR | View document |
| 3 May 2018 | DIRECTOR APPOINTED MR RICHARD ALAN BELCHER | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BILLAUD | View document |
| 3 May 2018 | DIRECTOR APPOINTED MR PHILIPPE ANTONIO | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MOORHOUSE | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAXFIELD | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 22 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY JAY BAMFORTH | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 20 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 30 Mar 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM SUITE F35 DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY WA4 4FS | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 31 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 9 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 16 Oct 2014 | CONSOLIDATION 02/10/14 | View document |
| 16 Oct 2014 | ADOPT ARTICLES 02/10/2014 | View document |
| 14 Oct 2014 | COMPANY NAME CHANGED ICONA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/10/14 | View document |
| 14 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 13 Feb 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM MANCHESTER INT'L OFFICE CENTRE STYAL ROAD MANCHESTER M22 5WB UNITED KINGDOM | View document |
| 16 Dec 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED PHILIPPE ROLAND BILLAUD | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCDONOUGH | View document |
| 18 Nov 2013 | DIRECTOR APPOINTED JACQUES FRANCOIS CHARLES DELACOUR | View document |
| 18 Nov 2013 | DIRECTOR APPOINTED PETER MOORHOUSE | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELFORD | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLSOPP | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ILLINGWORTH | View document |
| 15 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 5 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 20 Dec 2012 | ALTER ARTICLES 23/08/2011 | View document |
| 20 Dec 2012 | ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 23 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 8 Sep 2011 | ALTER ARTICLES 23/08/2011 | View document |
| 8 Sep 2011 | ARTICLES OF ASSOCIATION | View document |
| 26 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 28 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED MR SEAN ANTHONY MCDONOUGH | View document |
| 8 Mar 2011 | ADOPT ARTICLES 31/01/2011 | View document |
| 8 Mar 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 341088.66 | View document |
| 24 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLSOPP / 22/03/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTYN ILLINGWORTH / 22/03/2010 | View document |
| 26 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 22/03/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SHERIDAN BELFORD / 22/03/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARVEY MAXFIELD / 22/03/2010 | View document |
| 26 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAY DARREN BAMFORTH / 17/03/2010 | View document |
| 15 Mar 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM INDEPENDENCE HOUSE ADELAIDE STREET HEYWOOD MANCHESTER OL10 4HF | View document |
| 10 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010 | View document |
| 18 Feb 2010 | 30/09/09 STATEMENT OF CAPITAL GBP 127181.78 | View document |
| 12 Feb 2010 | 05/04/09 STATEMENT OF CAPITAL GBP 262415.78 | View document |
| 12 Feb 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 138870.78 | View document |
| 25 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | DIRECTOR APPOINTED ROBERT WILLIAM ALLSOPP | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 Jan 2009 | NC INC ALREADY ADJUSTED 19/12/08 | View document |
| 8 Jan 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JAY BAMFORTH | View document |
| 22 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BELFORD | View document |
| 31 Mar 2008 | SECRETARY APPOINTED MR JAY DARREN BAMFORTH | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED TIMOTHY MARTYN ILLINGWORTH | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | S-DIV 26/10/07 | View document |
| 21 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Nov 2007 | DIRECTOR RESIGNED | View document |
| 20 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 2 Jan 2007 | DIRECTOR RESIGNED | View document |
| 9 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2005 | NC INC ALREADY ADJUSTED 09/11/05 | View document |
| 20 Dec 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Dec 2005 | £ NC 100010/225010 09/11 | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 19 Oct 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 6 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 103 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9DF | View document |
| 11 Feb 2005 | NC INC ALREADY ADJUSTED 31/01/05 | View document |
| 11 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | View document |
| 30 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 28/02/04 | View document |
| 2 Aug 2004 | DIRECTOR RESIGNED | View document |
| 1 Apr 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 26 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2003 | ARTICLES OF ASSOCIATION | View document |
| 15 Jun 2003 | DIRECTOR RESIGNED | View document |
| 15 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | SECRETARY RESIGNED | View document |
| 11 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | SECRETARY RESIGNED | View document |
| 28 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jan 2003 | S-DIV 16/10/02 | View document |
| 25 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 | View document |
| 18 Jul 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 175 WOODHOUSE LANE LEEDS WEST YORKSHIRE LS2 3AR | View document |
| 31 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |