OPTALYSYS LTD

08575493
12B PLATFORM NEW STATION STREET LEEDS ENGLAND LS1 4JB

Documents

Documents
Date Category Description Pages
17 Jan 2025 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 21 Buy now
03 Jul 2024 accounts Annual Accounts 10 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With Updates 17 Buy now
10 Jun 2024 officers Change of particulars for director (Robert James Todd) 2 Buy now
10 Jun 2024 officers Change of particulars for corporate director (Engenuitee Labs Ltd) 1 Buy now
10 Jun 2024 officers Change of particulars for director (Mr Gareth Paul John Llewellyn) 2 Buy now
03 Apr 2024 officers Appointment of director (Dipesh Ishwerbhai Patel) 2 Buy now
03 Apr 2024 officers Appointment of corporate director (Engenuitee Labs Ltd) 2 Buy now
07 Feb 2024 incorporation Memorandum Articles 65 Buy now
07 Feb 2024 resolution Resolution 2 Buy now
17 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 16 Buy now
27 Sep 2023 capital Return of Allotment of shares 3 Buy now
27 Sep 2023 accounts Annual Accounts 11 Buy now
22 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
17 Aug 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
16 Aug 2023 officers Appointment of director (Mr Andrew Walter Ward) 2 Buy now
09 Aug 2023 resolution Resolution 2 Buy now
03 Aug 2023 capital Return of Allotment of shares 3 Buy now
02 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Jul 2023 officers Appointment of director (Mr Gareth Llewellyn) 2 Buy now
31 Jul 2023 officers Termination of appointment of director (Thomas Jolyon Beese) 1 Buy now
31 Jul 2023 officers Appointment of director (Cyril Vancura) 2 Buy now
31 Jul 2023 officers Termination of appointment of director (Andrew Michael Howard) 1 Buy now
31 Jul 2023 officers Termination of appointment of director (Andrew Walter Ward) 1 Buy now
31 Jul 2023 officers Termination of appointment of director (Dominic Simon Rupert Ward) 1 Buy now
31 Jul 2023 officers Termination of appointment of director (Beverly Jane Hurley) 1 Buy now
19 Jun 2023 officers Change of particulars for director (Dr Nicholas James New) 2 Buy now
09 Jun 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 Dec 2022 officers Change of particulars for director (Dr Nicholas New) 2 Buy now
19 Aug 2022 accounts Annual Accounts 10 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement 16 Buy now
10 Jun 2022 officers Change of particulars for director (Robert James Todd) 2 Buy now
01 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2022 resolution Resolution 2 Buy now
09 Feb 2022 capital Return of Allotment of shares 3 Buy now
04 Feb 2022 capital Return of Allotment of shares 14 Buy now
27 Aug 2021 accounts Annual Accounts 10 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
16 Nov 2020 capital Return of Allotment of shares 3 Buy now
16 Nov 2020 officers Termination of appointment of director (Emma Jane Blaylock) 1 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 officers Change of particulars for director (Dr Nicholas New) 2 Buy now
27 May 2020 officers Change of particulars for director (Ms Beverly Jane Hurley) 2 Buy now
26 May 2020 officers Appointment of director (Mr Andrew Walter Ward) 2 Buy now
26 May 2020 officers Change of particulars for director (Mr Dominic Simon Rupert Ward) 2 Buy now
26 May 2020 officers Appointment of director (Mr Thomas Jolyon Beese) 2 Buy now
26 May 2020 officers Appointment of director (Robert Todd) 2 Buy now
26 May 2020 officers Appointment of director (Mr Andrew Michael Howard) 2 Buy now
26 May 2020 officers Change of particulars for director (Emma Jane Blaylock) 2 Buy now
26 May 2020 officers Change of particulars for director (Mr Dominic Simon Rupert Ward) 2 Buy now
30 Apr 2020 accounts Annual Accounts 10 Buy now
02 Mar 2020 officers Termination of appointment of director (Peter Jonathan White) 1 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
30 Apr 2019 officers Change of particulars for director (Mr Peter Jonathan White) 2 Buy now
29 Apr 2019 officers Change of particulars for director (Mr Peter Jonathan White) 2 Buy now
05 Apr 2019 accounts Annual Accounts 10 Buy now
14 Mar 2019 resolution Resolution 2 Buy now
28 Sep 2018 accounts Annual Accounts 10 Buy now
14 Jun 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
13 Jun 2018 address Move Registers To Sail Company With New Address 1 Buy now
13 Sep 2017 capital Return of Allotment of shares 3 Buy now
22 Aug 2017 capital Return of Allotment of shares 3 Buy now
09 Aug 2017 capital Return of Allotment of shares 3 Buy now
09 Aug 2017 capital Return of Allotment of shares 3 Buy now
01 Aug 2017 capital Return of Allotment of shares 3 Buy now
10 Jul 2017 officers Appointment of director (Mr Dominic Simon Rupert Ward) 2 Buy now
10 Jul 2017 officers Termination of appointment of director (Andrew Michael Howard) 1 Buy now
10 Jul 2017 officers Termination of appointment of director (James Andrew Duez) 1 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
06 Jun 2017 accounts Annual Accounts 10 Buy now
13 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2017 capital Second Filing Capital Allotment Shares 7 Buy now
29 Mar 2017 capital Second Filing Capital Allotment Shares 7 Buy now
18 Jan 2017 capital Return of Allotment of shares 4 Buy now
17 Jan 2017 capital Return of Allotment of shares 5 Buy now
15 Nov 2016 capital Return of Allotment of shares 3 Buy now
29 Oct 2016 capital Return of Allotment of shares 4 Buy now
29 Oct 2016 capital Return of Allotment of shares 4 Buy now
02 Sep 2016 capital Second Filing Capital Allotment Shares 7 Buy now
02 Sep 2016 capital Second Filing Capital Allotment Shares 7 Buy now
25 Aug 2016 annual-return Annual Return 22 Buy now
10 Aug 2016 accounts Annual Accounts 8 Buy now
16 May 2016 capital Return of Allotment of shares 6 Buy now
11 Mar 2016 capital Return of Allotment of shares 5 Buy now
16 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Dec 2015 resolution Resolution 29 Buy now
23 Sep 2015 accounts Annual Accounts 8 Buy now
20 Jul 2015 annual-return Annual Return 10 Buy now
20 Jul 2015 officers Change of particulars for director (Dr Nicholas New) 2 Buy now
20 Jul 2015 officers Change of particulars for director (Emma Jane Blaylock) 2 Buy now
15 Jul 2015 officers Appointment of director (Emma Jane Blaylock) 2 Buy now
29 Sep 2014 officers Appointment of director (Andrew Michael Howard) 2 Buy now
29 Sep 2014 accounts Annual Accounts 8 Buy now
25 Sep 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
25 Sep 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now