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OPTICAL TEST & CALIBRATION (UK) LIMITED

Company number 05878199

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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)
11 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 150,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/12/2019
12 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/12/2019
21 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/12/2019
02 Aug 2011 SH02 Statement of capital on 30 April 2011
  • GBP 150,000
04 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 02/12/2019
09 Aug 2010 CH01 Director's details changed for Nicholas Alderman on 10 April 2010
27 Apr 2010 CH01 Director's details changed for Nicholas Alderman on 10 April 2010
15 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Aug 2009 363a Return made up to 17/07/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Jul 2008 363a Return made up to 17/07/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Nov 2007 363s Return made up to 17/07/07; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 2007 363a Return made up to 17/07/07; full list of members
15 Nov 2006 88(2)O Ad 30/08/06--------- £ si 320000@1
06 Nov 2006 88(2)R Ad 30/08/06--------- £ si 1@1=1 £ ic 469999/470000
24 Oct 2006 123 Nc inc already adjusted 30/08/06
03 Oct 2006 88(2)R Ad 30/08/06--------- £ si 320000@1=320000 £ ic 149999/469999
03 Oct 2006 88(2)R Ad 30/08/06--------- £ si 149998@1=149998 £ ic 1/149999
03 Oct 2006 288a New director appointed
03 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name