OPTALIS HOLDINGS LIMITED

Company number 08671532

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Company Results (links open in a new window)
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)
14 Jun 2019 TM01 Termination of appointment of Michael-John Saunders as a director on 9 May 2019
06 Jun 2019 TM01 Termination of appointment of Anthony Pollock as a director on 6 June 2019
06 Jun 2019 TM01 Termination of appointment of Philp John Mirfin as a director on 6 June 2019
15 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
04 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
18 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
15 Feb 2018 AP01 Appointment of Mr Philp John Mirfin as a director on 22 January 2018
15 Feb 2018 AP01 Appointment of Mr David Maldwyn Coppinger as a director on 24 January 2018
15 Feb 2018 TM01 Termination of appointment of Eileen Frances Quick as a director on 15 February 2018
08 Feb 2018 AP01 Appointment of Mr Gerard Mark Clark as a director on 24 January 2018
08 Feb 2018 TM01 Termination of appointment of John Story as a director on 24 January 2018
01 Dec 2017 TM01 Termination of appointment of Keith James Baker as a director on 1 December 2017
26 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
18 Jul 2017 AP01 Appointment of Mr Charles William Margetts as a director on 19 June 2017
18 Jul 2017 AP01 Appointment of Mr Keith James Baker as a director on 19 June 2017
10 Jul 2017 TM01 Termination of appointment of Simon Philip Weeks as a director on 19 June 2017
10 Jul 2017 TM01 Termination of appointment of David George Lee as a director on 19 June 2017
05 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
27 Apr 2017 AP01 Appointment of Mr John Story as a director on 24 April 2017
27 Apr 2017 CH01 Director's details changed for Mrs Eileen Francis Quick on 25 April 2017
27 Apr 2017 AP01 Appointment of Mrs Eileen Francis Quick as a director on 25 April 2017
27 Apr 2017 AP01 Appointment of Mr Michael-John Saunders as a director on 25 April 2017
27 Apr 2017 AP01 Appointment of Mr David George Lee as a director on 25 April 2017
26 Apr 2017 SH08 Change of share class name or designation
26 Apr 2017 SH10 Particulars of variation of rights attached to shares