| 25 Sep 2024 |
officers |
Termination of appointment of secretary (Aztec Financial Services (Uk) Limited)
|
1 |
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You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2023 |
insolvency |
Liquidation Disclaimer Notice
|
5 |
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You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2023 |
insolvency |
Liquidation Compulsory Appointment Liquidator
|
4 |
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You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2023 |
insolvency |
Liquidation Compulsory Winding Up Order
|
2 |
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You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2023 |
officers |
Appointment of director (Mr Jason Keith)
|
2 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2023 |
officers |
Termination of appointment of director (Kenneth Brooks Davidson)
|
1 |
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You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2022 |
officers |
Termination of appointment of director (William John Bayliss)
|
1 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2022 |
accounts |
Annual Accounts
|
34 |
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You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2021 |
officers |
Appointment of director (Mr Kenneth Brooks Davidson)
|
2 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2021 |
officers |
Termination of appointment of director (Adrian John Bannister)
|
1 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2021 |
officers |
Appointment of director (Mr Dennis Michael O'leary)
|
2 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2021 |
officers |
Appointment of director (Mr Joseph Catalino, Jr.)
|
2 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2021 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2021 |
address |
Move Registers To Sail Company With New Address
|
1 |
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You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2021 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2021 |
officers |
Appointment of corporate secretary (Aztec Financial Services (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2021 |
officers |
Termination of appointment of director (Christopher Yarwood)
|
1 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2021 |
officers |
Termination of appointment of director (Balvinder Singh Kler)
|
1 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2021 |
officers |
Termination of appointment of secretary (Timothy John Gray)
|
1 |
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You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2021 |
officers |
Termination of appointment of director (Timothy John Gray)
|
1 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2021 |
officers |
Appointment of director (Mr Adrian John Bannister)
|
2 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2021 |
mortgage |
Registration of a charge
|
24 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2020 |
mortgage |
Registration of a charge
|
4 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2020 |
officers |
Termination of appointment of director (Richard Buckland)
|
1 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2020 |
officers |
Appointment of director (Mr William Bayliss)
|
2 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2020 |
accounts |
Annual Accounts
|
36 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2019 |
officers |
Change of particulars for director (Mr Timothy John Gray)
|
2 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2019 |
officers |
Change of particulars for director (Christopher Yarwood)
|
2 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2019 |
officers |
Change of particulars for director (Mr Timothy John Gray)
|
2 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2019 |
officers |
Change of particulars for director (Richard Buckland)
|
2 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2019 |
officers |
Change of particulars for secretary (Mr Timothy John Gray)
|
1 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2019 |
officers |
Change of particulars for director (Balvinder Kler)
|
2 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2019 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2018 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2017 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2017 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2017 |
mortgage |
Registration of a charge
|
56 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2017 |
mortgage |
Registration of a charge
|
63 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2017 |
mortgage |
Statement of satisfaction of a charge
|
7 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2017 |
mortgage |
Statement of satisfaction of a charge
|
6 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2017 |
mortgage |
Statement of satisfaction of a charge
|
6 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2017 |
mortgage |
Statement of satisfaction of a charge
|
6 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2017 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2015 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2015 |
mortgage |
Statement of satisfaction of a charge
|
3 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2014 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2013 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2012 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2012 |
officers |
Change of particulars for director (Richard Buckland)
|
3 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2012 |
annual-return |
Annual Return
|
16 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2012 |
officers |
Change of particulars for director (Richard Buckland)
|
3 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2012 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2011 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2011 |
gazette |
Gazette Notice Compulsary
|
1 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2011 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2010 |
annual-return |
Annual Return
|
16 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2009 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2009 |
annual-return |
Return made up to 19/05/09; full list of members
|
6 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2009 |
annual-return |
Return made up to 12/08/09; full list of members
|
6 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2009 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2009 |
officers |
Director's change of particulars / balvinder kler / 05/12/2008
|
1 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2009 |
officers |
Director and secretary's change of particulars / timothy gray / 01/11/2008
|
1 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2008 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2008 |
annual-return |
Return made up to 19/05/08; full list of members
|
10 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
|
1 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2008 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
|
1 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 9
|
5 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 10
|
5 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 8
|
6 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 7
|
4 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2008 |
officers |
Appointment terminated director and secretary timothy allen
|
1 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2008 |
officers |
Appointment terminated director eamonn mcfadden
|
1 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2008 |
resolution |
Resolution
|
5 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2008 |
capital |
Declaration of assistance for shares acquisition
|
8 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2008 |
officers |
Director and secretary appointed timothy gray
|
3 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 6
|
6 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2008 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2007 |
annual-return |
Return made up to 19/05/07; no change of members
|
8 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2006 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2006 |
annual-return |
Return made up to 19/05/06; full list of members
|
10 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2006 |
address |
Registered office changed on 05/01/06 from: 8 jury street warwick CV34 4EW
|
1 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2006 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2005 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "OPTILAN (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|