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OPTALED LIMITED

Company number 06669027

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	PSC04	Change of details for Miss Rebecca Emily Hunt as a person with significant control on 1 March 2018	View PDF Change of details for Miss Rebecca Emily Hunt as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	PSC04	Change of details for Mr Julian Guy Birch as a person with significant control on 11 August 2017	View PDF Change of details for Mr Julian Guy Birch as a person with significant control on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC04	Change of details for Miss Rebecca Emily Hunt as a person with significant control on 9 August 2017	View PDF Change of details for Miss Rebecca Emily Hunt as a person with significant control on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	TM01	Termination of appointment of Nicholas Rhys Williams as a director on 27 June 2017	View PDF Termination of appointment of Nicholas Rhys Williams as a director on 27 June 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	CH01	Director's details changed for Nicholas Rhys Williams on 30 April 2016	View PDF Director's details changed for Nicholas Rhys Williams on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	CH01	Director's details changed for Miss Rebecca Emily Hunt on 2 September 2016	View PDF Director's details changed for Miss Rebecca Emily Hunt on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Julian Guy Birch on 11 March 2016	View PDF Director's details changed for Mr Julian Guy Birch on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	AD01	Registered office address changed from Unti S1 Mendip Business Park Mendip Road Rooksbridge Somerset BS26 2UG to Unit 1 Evercreech Way Walrow Industrial Estate Highbridge Somerset TA9 4AR on 7 April 2016	View PDF Registered office address changed from Unti S1 Mendip Business Park Mendip Road Rooksbridge Somerset BS26 2UG to Unit 1 Evercreech Way Walrow Industrial Estate Highbridge Somerset TA9 4AR on 7 April 2016 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	AP01	Appointment of Nicholas Rhys Williams as a director	View PDF Appointment of Nicholas Rhys Williams as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 1 January 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2012	AP01	Appointment of Rebecca Emily Hunt as a director	View PDF Appointment of Rebecca Emily Hunt as a director - link opens in a new window - 3 pages (3 pages)
17 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)

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