OPTISOL SERVICES LTD
Company number 10212112 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2025-04-06 · 21 pages | View document |
| 6 Apr 2025 | Annual accounts for the year ending 6 April 2025 | View accounts |
| 3 Apr 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 · 1 page | View document |
| 18 Mar 2025 | Accounts for a small company made up to 2024-03-31 · 21 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 22 Nov 2024 | Appointment of Mr Elliott Samuel Hodges as a director on 2024-11-04 · 2 pages | View document |
| 5 Nov 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 · 2 pages | View document |
| 16 Sep 2024 | Registration of charge 102121120002, created on 2024-09-06 · 282 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 24 Dec 2023 | Accounts for a small company made up to 2023-04-02 · 12 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 5 pages | View document |
| 29 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 21 pages | View document |
| 5 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 5 Dec 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Dec 2022 | Sub-division of shares on 2022-11-29 · 4 pages | View document |
| 4 Apr 2022 | Director's details changed for Mr Samuel Ernest Crane on 2022-03-10 · 2 pages | View document |
| 17 Jan 2022 | Director's details changed for Mr Jack Anthony Sagar on 2022-01-17 · 2 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-17 with updates · 4 pages | View document |
| 23 Dec 2021 | Notification of Rsk Environment Limited as a person with significant control on 2021-12-16 · 2 pages | View document |
| 22 Dec 2021 | Cessation of Jack Anthony Sagar as a person with significant control on 2021-12-16 · 1 page | View document |
| 22 Dec 2021 | Registered office address changed from 23 High Street Croydon Royston Cambridgeshire SG8 0DN England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2021-12-22 · 1 page | View document |
| 22 Dec 2021 | Appointment of Alasdair Alan Ryder as a director on 2021-12-16 · 2 pages | View document |
| 22 Dec 2021 | Appointment of Ms Abigail Sarah Draper as a director on 2021-12-16 · 2 pages | View document |
| 22 Dec 2021 | Appointment of Ian Harry Strudwick as a director on 2021-12-16 · 2 pages | View document |
| 22 Dec 2021 | Appointment of Sally Evans as a secretary on 2021-12-16 · 2 pages | View document |
| 22 Dec 2021 | Cessation of Samuel Ernest Crane as a person with significant control on 2021-12-16 · 1 page | View document |
| 9 Dec 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 9 Dec 2021 | Resolutions · 2 pages | View document |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Resolutions | View document |
| 2 Dec 2021 | Resolutions · 2 pages | View document |
| 2 Dec 2021 | Resolutions | View document |
| 2 Dec 2021 | Resolutions | View document |
| 2 Dec 2021 | Resolutions | View document |
| 2 Dec 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2019-01-15 · 3 pages | View document |
| 18 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES | View document |
| 14 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ANTHONY SAGAR / 01/09/2020 | View document |
| 14 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK ANTHONY SAGAR / 01/09/2020 | View document |
| 23 Oct 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 8 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 4 Aug 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 8 HIGH STREET STRETHAM ELY CAMBRIDGESHIRE CB6 3JQ UNITED KINGDOM | View document |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ERNEST CRANE / 21/07/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 2 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 19 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Oct 2016 | DIRECTOR APPOINTED MR JACK ANTHONY SAGAR | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 17 Oct 2016 | CURRSHO FROM 30/06/2017 TO 31/03/2017 | View document |
| 17 Oct 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |