OPTISCAN GRAPHICS LIMITED
Company number 02125864 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 12 Jul 2019 | PSC'S CHANGE OF PARTICULARS / CPI CARD GROUP - UK LIMITED / 14/12/2018 | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAHN | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR ELLIOTT GEORGE NICHOLSON | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 17 Jan 2019 | ADOPT ARTICLES 03/08/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'BRIEN | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKKE | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MONTROSS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWNTREE | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED MR STEVEN MONTROSS | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED MR KEVIN O'BRIEN | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED MR CHRISTOPHER BAKKE | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKE | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY SEAMAN | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALLIHER | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETERS | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DRIES | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID ROWNTREE | View document |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARCE | View document |
| 25 Oct 2016 | DIRECTOR APPOINTED MR NICHOLAS CAHN | View document |
| 6 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 3 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW PETERS / 15/04/2010 | View document |
| 26 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 28 Oct 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 17 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 20 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY SEAMAN / 30/06/2010 | View document |
| 27 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW PETERS / 30/06/2010 | View document |
| 22 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM GRAPHIC HOUSE TELFORD WAY SEVERALLS PARK COLCHESTER ESSEX CO4 4QF | View document |
| 16 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR THEODORE FICK | View document |
| 9 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON GAUNTLEY | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED ROBERT PEARCE | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED NICHOLAS ANDREW PETERS | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED BRADLEY SEAMAN | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED JONATHAN DRIES | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED JAMES GALLIHER | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED ROBERT CLARKE | View document |
| 3 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID ROWNTREE | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED THEODORE FICK | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR PETER LYNCH | View document |
| 29 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jul 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM GRAPHIC HOUSE TELFORD WAY SEVERALLS PARK COLCHESTER ESSEX CO4 4QP | View document |
| 6 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 9 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2006 | SECRETARY RESIGNED | View document |
| 31 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | NEW SECRETARY APPOINTED | View document |
| 19 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 23 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | DIRECTOR RESIGNED | View document |
| 31 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Jul 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 20 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 15 Dec 1997 | DIRECTOR RESIGNED | View document |
| 14 Aug 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 13 Jun 1997 | DIRECTOR RESIGNED | View document |
| 6 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1996 | DIRECTOR RESIGNED | View document |
| 24 Sep 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 24 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 27 Dec 1995 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 1995 | REGISTERED OFFICE CHANGED ON 31/10/95 FROM: 48 NORTH HILL COLCHESTER ESSEX CO1 1PY | View document |
| 25 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 Aug 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 8 Jul 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1994 | DIRECTOR RESIGNED | View document |
| 23 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 1 Sep 1993 | DIRECTOR RESIGNED | View document |
| 1 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Sep 1993 | DIRECTOR RESIGNED | View document |
| 19 Aug 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 18 Apr 1993 | DIRECTOR RESIGNED | View document |
| 24 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 19 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 18 Jul 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS | View document |
| 6 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 4 Jun 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS | View document |
| 14 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 12 Jun 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS | View document |
| 12 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 21 Jun 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | View document |
| 8 Apr 1988 | NC INC ALREADY ADJUSTED | View document |
| 8 Apr 1988 | WD 02/03/88 AD 15/02/88--------- £ SI 9900@1=9900 £ IC 100/10000 | View document |
| 8 Apr 1988 | WD 02/03/88 AD 01/09/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 8 Apr 1988 | WD 02/03/88 PD 15/02/88--------- £ SI 2@1 | View document |
| 8 Apr 1988 | £ NC 100/10000 09/02/ | View document |
| 11 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1987 | CERTIFICATE OF INCORPORATION | View document |
| 24 Apr 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |