- Company Overview for OPT SERVICES LIMITED (03143312)
- Filing history for OPT SERVICES LIMITED (03143312)
- People for OPT SERVICES LIMITED (03143312)
- Charges for OPT SERVICES LIMITED (03143312)
- More for OPT SERVICES LIMITED (03143312)
| 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) |
|---|---|---|---|
| 01 Aug 2017 | PSC07 | Cessation of John Kerry as a person with significant control on 31 October 2016 | |
| 30 Jan 2017 | SH06 |
Cancellation of shares. Statement of capital on 28 October 2016
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| 11 Jan 2017 | SH03 | Purchase of own shares. | |
| 29 Nov 2016 | CH01 | Director's details changed for Mr Philip Albert Barker on 1 November 2016 | |
| 02 Nov 2016 | AD01 | Registered office address changed from 4 the Grove Martlesham Heath Ipswich Suffolk IP5 3UZ to 19 Betts Avenue Martlesham Heath Ipswich IP5 3RH on 2 November 2016 | |
| 02 Nov 2016 | TM01 | Termination of appointment of John Kerry as a director on 31 October 2016 | |
| 02 Nov 2016 | AP01 | Appointment of Mrs Gillian Barker as a director on 1 November 2016 | |
| 02 Nov 2016 | TM02 | Termination of appointment of Wendie Ann Kerry as a secretary on 31 October 2016 | |
| 12 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Jun 2016 | AR01 | Annual return made up to 17 June 2016 with full list of shareholders | |
| 30 Jun 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
| 18 Feb 2016 | MR01 | Registration of charge 031433120001, created on 12 February 2016 | |
| 08 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Aug 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
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| 06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 Jul 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
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| 04 Jul 2013 | AR01 |
Annual return made up to 17 June 2013 with full list of shareholders
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| 07 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 14 May 2013 | AP01 | Appointment of Mr Philip Albert Barker as a director | |
| 23 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Jun 2012 | AR01 | Annual return made up to 17 June 2012 with full list of shareholders | |
| 21 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
| 04 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Jan 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |