OPTALIS LIMITED

Company number 07630156

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2019 TM01 Termination of appointment of Martin Farrow as a director on 31 July 2019
27 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
03 Aug 2018 TM01 Termination of appointment of Angela Morris as a director on 1 August 2018
18 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
25 Oct 2017 AA Accounts for a small company made up to 31 March 2017
06 Oct 2017 AP01 Appointment of Mr Timothy John Michael Bishop as a director on 2 August 2017
02 Oct 2017 AP01 Appointment of Mr Martin Farrow as a director on 5 September 2017
08 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
08 Jun 2017 TM01 Termination of appointment of Mette Le Jakobsen as a director on 8 June 2017
24 Apr 2017 AP01 Appointment of Mr David Cook as a director on 24 April 2017
05 Apr 2017 AP01 Appointment of Mrs Angela Morris as a director on 5 April 2017
05 Apr 2017 TM01 Termination of appointment of Simon Philip Weeks as a director on 5 April 2017
05 Apr 2017 TM01 Termination of appointment of Anthony Pollock as a director on 5 April 2017
19 Mar 2017 AP01 Appointment of Mr Alan James Rawlings as a director on 17 March 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,100
21 Apr 2016 TM01 Termination of appointment of Sanjay Gandhi as a director on 19 April 2016
21 Apr 2016 TM02 Termination of appointment of Sanjay Gandhi as a secretary on 19 April 2016
02 Nov 2015 AP03 Appointment of Mr Sanjay Gandhi as a secretary on 28 September 2015
02 Nov 2015 AP01 Appointment of Mr Sanjay Gandhi as a director on 28 September 2015
09 Sep 2015 AA Full accounts made up to 31 March 2015
06 Sep 2015 TM01 Termination of appointment of Paul James Steadman as a director on 31 August 2015
06 Sep 2015 AD01 Registered office address changed from C/O Paul Steadman Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY to Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 6 September 2015
06 Sep 2015 TM02 Termination of appointment of Paul James Steadman as a secretary on 31 August 2015