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OPTICAL TEST & CALIBRATION (UK) LIMITED

Company number 05878199

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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)
20 Nov 2019 SH02 Statement of capital on 30 April 2011
  • GBP 150,000
18 Nov 2019 PSC08 Notification of a person with significant control statement
11 Nov 2019 SH03 Purchase of own shares.
07 Nov 2019 PSC07 Cessation of Kenneth Gordon Dove as a person with significant control on 10 October 2019
07 Nov 2019 PSC07 Cessation of Paul Francis Bateson as a person with significant control on 10 October 2019
07 Nov 2019 PSC07 Cessation of Nicholas Alderman as a person with significant control on 10 October 2019
28 Oct 2019 TM01 Termination of appointment of Paul Francis Bateson as a director on 10 October 2019
18 Oct 2019 SH08 Change of share class name or designation
18 Oct 2019 SH10 Particulars of variation of rights attached to shares
18 Oct 2019 SH06 Cancellation of shares. Statement of capital on 10 October 2019
  • GBP 133,000
18 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2019 AP03 Appointment of Mrs Carol Lesley Dove as a secretary on 8 October 2019
08 Oct 2019 TM02 Termination of appointment of Julia Joy Bateson as a secretary on 8 October 2019
21 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/11/2019
25 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
20 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/11/2019
16 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 20/11/2019
18 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 150,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/12/2019
17 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 150,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/12/2019
20 Aug 2014 CH01 Director's details changed for Kenneth Dove on 5 July 2014