OPTISOL SERVICES LTD

10212112
SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Change of particulars for director (Ms Abigail Sarah Draper) 2 Buy now
16 Sep 2024 mortgage Registration of a charge 282 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2023 accounts Annual Accounts 12 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2022 accounts Annual Accounts 21 Buy now
05 Dec 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Dec 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
13 Jun 2022 incorporation Memorandum Articles 13 Buy now
13 Jun 2022 resolution Resolution 3 Buy now
01 Jun 2022 mortgage Registration of a charge 38 Buy now
04 Apr 2022 officers Change of particulars for director (Mr Samuel Ernest Crane) 2 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2022 officers Change of particulars for director (Mr Jack Anthony Sagar) 2 Buy now
23 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2021 officers Appointment of director (Ian Harry Strudwick) 2 Buy now
22 Dec 2021 officers Appointment of director (Ms Abigail Sarah Draper) 2 Buy now
22 Dec 2021 officers Appointment of director (Alasdair Alan Ryder) 2 Buy now
22 Dec 2021 officers Appointment of secretary (Sally Evans) 2 Buy now
22 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2021 incorporation Memorandum Articles 20 Buy now
09 Dec 2021 resolution Resolution 2 Buy now
02 Dec 2021 incorporation Memorandum Articles 20 Buy now
02 Dec 2021 resolution Resolution 2 Buy now
02 Nov 2021 capital Return of Allotment of shares 3 Buy now
18 Jun 2021 accounts Annual Accounts 5 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 officers Change of particulars for director (Mr Jack Anthony Sagar) 2 Buy now
14 Jan 2021 officers Change of particulars for director (Mr Jack Anthony Sagar) 2 Buy now
23 Oct 2020 accounts Amended Accounts 7 Buy now
08 Sep 2020 accounts Annual Accounts 5 Buy now
04 Aug 2020 officers Change of particulars for director (Mr Samuel Ernest Crane) 2 Buy now
04 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 5 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 accounts Annual Accounts 5 Buy now
07 Nov 2017 accounts Annual Accounts 5 Buy now
28 Oct 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Oct 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Oct 2016 capital Return of Allotment of shares 3 Buy now
17 Oct 2016 officers Appointment of director (Mr Jack Anthony Sagar) 2 Buy now
02 Jun 2016 incorporation Incorporation Company 7 Buy now