OPTRAK DISTRIBUTION SOFTWARE LIMITED
Company number 02327613 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Previous accounting period extended from 2025-11-30 to 2026-05-31 · 1 page | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 21 Aug 2025 | Amended micro company accounts made up to 2024-11-30 · 5 pages | View document |
| 13 Aug 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Feb 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 17 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 12 Sep 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 7 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 8 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS PIGDEN / 08/10/2019 | View document |
| 8 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SAUL PIGDEN / 08/10/2019 | View document |
| 24 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 16 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ALEXANDER PIGDEN | View document |
| 31 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 16 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK THORNTON | View document |
| 16 Jul 2017 | CESSATION OF MARK PHILIP THORNTON AS A PSC | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | SECRETARY APPOINTED MR THOMAS PIGDEN | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY BARBARA STEWART | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 8 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 5 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 23 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 28 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM ORLAND HOUSE GROUND FLOOR MEAD LANE HERTFORD HERTFORDSHIRE SG13 7AX | View document |
| 26 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 14 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 20 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SAUL PIGDEN / 24/03/2010 | View document |
| 25 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK PHILIP THORNTON / 24/03/2010 | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 6 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN PIGDEN | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 6 May 2008 | ADOPT ARTICLES 05/02/2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 29 Dec 2006 | DIRECTOR RESIGNED | View document |
| 29 Dec 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 7 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: PRINCESS MARY HOUSE GROUND FLOOR 4 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB | View document |
| 23 Mar 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2005 | DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 8 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 30 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 5 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 7 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: CAWTHORNE HOUSE 51 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1HZ | View document |
| 6 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | DIRECTOR RESIGNED | View document |
| 23 Mar 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Dec 2000 | RESCINDED RES/170999 | View document |
| 21 Dec 2000 | RESCINDED 882/010999-301099/21SH | View document |
| 21 Dec 2000 | RESCINDED 882 17628/010999-30100 | View document |
| 21 Dec 2000 | RESCINDING 123 | View document |
| 10 Dec 2000 | S-DIV 15/10/99 | View document |
| 10 Dec 2000 | ALTER MEMORANDUM 15/10/99 | View document |
| 20 Jun 2000 | NC INC ALREADY ADJUSTED 17/09/99 | View document |
| 20 Jun 2000 | £ NC 100/18000 17/09/99 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 15 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1999 | DIRECTOR RESIGNED | View document |
| 15 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 1999 | SECRETARY RESIGNED | View document |
| 15 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 22 Apr 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS | View document |
| 25 Feb 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 110 KENNINGTON ROAD LONDON SE11 6RE | View document |
| 12 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 23 May 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 26 Mar 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 29 Mar 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 31 Mar 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS | View document |
| 5 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 26 Mar 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 20 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1992 | COMPANY NAME CHANGED LOWSCAN LIMITED CERTIFICATE ISSUED ON 17/07/92 | View document |
| 8 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 8 Jun 1992 | DIRECTOR RESIGNED | View document |
| 8 Jun 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS | View document |
| 6 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 2 Apr 1991 | RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS | View document |
| 4 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 15 Nov 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 30 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 11 Jan 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 11 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |