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OPTIQS ON LIMITED

Company number 15811447

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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)
18 Oct 2024	AA01	Current accounting period extended from 31 July 2025 to 30 November 2025	View PDF Current accounting period extended from 31 July 2025 to 30 November 2025 - link opens in a new window - 1 page (1 page)
13 Sep 2024	PSC04	Change of details for Mr Andrew David Berry as a person with significant control on 13 September 2024	View PDF Change of details for Mr Andrew David Berry as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC04	Change of details for Mr Leon Edward Hardwick as a person with significant control on 13 September 2024	View PDF Change of details for Mr Leon Edward Hardwick as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AD01	Registered office address changed from 1 Walnut Close Miskin Pontyclun CF72 8RZ Wales to Unit 12 Green Park Coedcae Lane Industrial Estate Pontyclun Mid Glamorgan CF72 9GP on 13 September 2024	View PDF Registered office address changed from 1 Walnut Close Miskin Pontyclun CF72 8RZ Wales to Unit 12 Green Park Coedcae Lane Industrial Estate Pontyclun Mid Glamorgan CF72 9GP on 13 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	CH01	Director's details changed for Mr Andrew David Berry on 13 September 2024	View PDF Director's details changed for Mr Andrew David Berry on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	CH01	Director's details changed for Mr Leon Edward Hardwick on 13 September 2024	View PDF Director's details changed for Mr Leon Edward Hardwick on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2024	AP01	Appointment of Mr Andrew David Berry as a director on 10 August 2024	View PDF Appointment of Mr Andrew David Berry as a director on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2024	PSC04	Change of details for Mr Andrew Andrew Berry as a person with significant control on 17 August 2024	View PDF Change of details for Mr Andrew Andrew Berry as a person with significant control on 17 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-01 GBP 2 - link opens in a new window - 13 pages (13 pages)

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