OPTALIS LIMITED

07630156
TRINITY COURT MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PY

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Appointment of director (Ms Helen Woodland) 2 Buy now
22 Oct 2024 officers Termination of appointment of director (Robin David Mortland Birch) 1 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 accounts Annual Accounts 28 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 officers Appointment of director (Mrs Catherine Mary Del Campo) 2 Buy now
12 Jun 2023 officers Termination of appointment of director (Stuart Michael Carroll) 1 Buy now
30 Aug 2022 accounts Annual Accounts 29 Buy now
01 Jul 2022 officers Appointment of director (Mr David Andrew Hare) 2 Buy now
01 Jul 2022 officers Appointment of director (Mr Kevin Paul Mcdaniel) 2 Buy now
08 Jun 2022 officers Termination of appointment of director (Hilary Hall) 1 Buy now
08 Jun 2022 officers Termination of appointment of director (Charles William Margetts) 1 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2022 resolution Resolution 1 Buy now
31 Mar 2022 resolution Resolution 2 Buy now
31 Mar 2022 incorporation Memorandum Articles 35 Buy now
24 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2021 officers Appointment of director (Mr Stuart Michael Carroll) 2 Buy now
22 Nov 2021 officers Appointment of director (Mrs Hilary Hall) 2 Buy now
22 Nov 2021 officers Appointment of director (Mr Matthew James Pope) 2 Buy now
22 Nov 2021 officers Appointment of director (Mr Charles William Margetts) 2 Buy now
18 Nov 2021 officers Termination of appointment of director (David Cook) 1 Buy now
18 Nov 2021 officers Termination of appointment of director (Timothy John Michael Bishop) 1 Buy now
06 Sep 2021 accounts Annual Accounts 26 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 25 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 officers Appointment of director (Mr Robin David Mortland Birch) 2 Buy now
26 Nov 2019 officers Termination of appointment of director (Alan James Rawlings) 1 Buy now
30 Oct 2019 accounts Annual Accounts 21 Buy now
12 Sep 2019 officers Termination of appointment of director (Martin Farrow) 1 Buy now
27 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2019 accounts Annual Accounts 9 Buy now
03 Aug 2018 officers Termination of appointment of director (Angela Morris) 1 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 accounts Annual Accounts 10 Buy now
06 Oct 2017 officers Appointment of director (Mr Timothy John Michael Bishop) 2 Buy now
02 Oct 2017 officers Appointment of director (Mr Martin Farrow) 2 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2017 officers Termination of appointment of director (Mette Le Jakobsen) 1 Buy now
24 Apr 2017 officers Appointment of director (Mr David Cook) 2 Buy now
05 Apr 2017 officers Appointment of director (Mrs Angela Morris) 2 Buy now
05 Apr 2017 officers Termination of appointment of director (Simon Philip Weeks) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Anthony Pollock) 1 Buy now
19 Mar 2017 officers Appointment of director (Mr Alan James Rawlings) 2 Buy now
05 Jan 2017 accounts Annual Accounts 22 Buy now
23 Jun 2016 annual-return Annual Return 5 Buy now
21 Apr 2016 officers Termination of appointment of director (Sanjay Gandhi) 1 Buy now
21 Apr 2016 officers Termination of appointment of secretary (Sanjay Gandhi) 1 Buy now
02 Nov 2015 officers Appointment of secretary (Mr Sanjay Gandhi) 2 Buy now
02 Nov 2015 officers Appointment of director (Mr Sanjay Gandhi) 2 Buy now
09 Sep 2015 accounts Annual Accounts 19 Buy now
06 Sep 2015 officers Termination of appointment of director (Paul James Steadman) 1 Buy now
06 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2015 officers Termination of appointment of secretary (Paul James Steadman) 1 Buy now
23 Jun 2015 annual-return Annual Return 6 Buy now
26 May 2015 officers Termination of appointment of director (Sue Redmond) 1 Buy now
11 Dec 2014 officers Termination of appointment of director (Andrew Miles Pickup) 1 Buy now
10 Nov 2014 officers Termination of appointment of director (Robert Anthony Pitts) 1 Buy now
03 Oct 2014 accounts Annual Accounts 19 Buy now
28 Aug 2014 officers Termination of appointment of director (John Anthony Sydney Halsall) 1 Buy now
29 May 2014 annual-return Annual Return 9 Buy now
04 Feb 2014 officers Appointment of director (Mr Anthony Pollock) 2 Buy now
04 Feb 2014 officers Appointment of director (John Anthony Sydney Halsall) 2 Buy now
04 Feb 2014 officers Termination of appointment of director (Julian Mcghee-Sumner) 1 Buy now
09 Nov 2013 officers Appointment of director (Julian Mcghee-Sumner) 2 Buy now
09 Nov 2013 officers Appointment of director (Sue Redmond) 2 Buy now
09 Nov 2013 officers Termination of appointment of director (Peter Martin) 1 Buy now
29 Oct 2013 resolution Resolution 37 Buy now
04 Sep 2013 accounts Annual Accounts 20 Buy now
25 Jun 2013 annual-return Annual Return 8 Buy now
05 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2013 capital Return of Allotment of shares 3 Buy now
27 Apr 2013 officers Appointment of secretary (Paul James Steadman) 1 Buy now
27 Apr 2013 officers Appointment of director (Mr Paul James Steadman) 2 Buy now
25 Jan 2013 officers Termination of appointment of director (James Carney) 1 Buy now
03 Jan 2013 accounts Annual Accounts 26 Buy now
21 Jun 2012 officers Termination of appointment of secretary (Azhar Ghose) 1 Buy now
21 Jun 2012 officers Termination of appointment of director (Azhar Ghose) 1 Buy now
22 May 2012 annual-return Annual Return 7 Buy now
02 May 2012 officers Change of particulars for director (Ms Mette Le Jakobsen) 2 Buy now
02 May 2012 officers Appointment of director (Ms Mette Le Jakobsen) 2 Buy now
02 May 2012 officers Appointment of director (Mr Simon Philip Weeks) 2 Buy now
02 May 2012 officers Appointment of director (Mr Robert Anthony Pitts) 2 Buy now
02 May 2012 officers Appointment of director (Mr James Carney) 2 Buy now
02 May 2012 officers Termination of appointment of director (Matthew Marsden) 1 Buy now
24 Feb 2012 incorporation Memorandum Articles 36 Buy now
24 Feb 2012 resolution Resolution 5 Buy now
24 Feb 2012 change-of-constitution Change Constitution Enactment 2 Buy now
24 Feb 2012 officers Termination of appointment of director (Mark Moon) 1 Buy now
09 Feb 2012 officers Appointment of director (Mr Peter John Martin) 2 Buy now
09 Feb 2012 officers Appointment of director (Mr Andrew Miles Pickup) 2 Buy now
09 Feb 2012 officers Appointment of director (Mr Azhar Mustapha Ghose) 2 Buy now
09 Feb 2012 officers Appointment of secretary (Mr Azhar Mustapha Ghose) 1 Buy now
09 Feb 2012 officers Termination of appointment of director (Clive Dove-Dixon) 1 Buy now
26 Jan 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Jan 2012 officers Termination of appointment of director (David Walsh) 1 Buy now
24 Oct 2011 officers Appointment of director (Mr Matthew Marsden) 2 Buy now