Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OPTISOL SERVICES LTD

Company number 10212112

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
09 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of share created/conflicts of interest 15/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2021 MA Memorandum and Articles of Association
02 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 2
18 Jun 2021 AA Micro company accounts made up to 31 March 2021
19 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
14 Jan 2021 CH01 Director's details changed for Mr Jack Anthony Sagar on 1 September 2020
14 Jan 2021 CH01 Director's details changed for Mr Jack Anthony Sagar on 1 September 2020
23 Oct 2020 AAMD Amended micro company accounts made up to 31 March 2020
08 Sep 2020 AA Micro company accounts made up to 31 March 2020
04 Aug 2020 CH01 Director's details changed for Mr Samuel Ernest Crane on 21 July 2020
04 Aug 2020 AD01 Registered office address changed from 8 High Street Stretham Ely Cambridgeshire CB6 3JQ United Kingdom to 23 High Street Croydon Royston Cambridgeshire SG8 0DN on 4 August 2020
16 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
02 Jul 2019 AA Micro company accounts made up to 31 March 2019
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
25 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
19 Apr 2018 AA Micro company accounts made up to 31 March 2018
07 Nov 2017 AA Micro company accounts made up to 31 March 2017
28 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
17 Oct 2016 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 1
17 Oct 2016 AP01 Appointment of Mr Jack Anthony Sagar as a director on 17 October 2016
02 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-02
  • GBP 1