- Company Overview for OPTOTRONICS LIMITED (SC496774)
- Filing history for OPTOTRONICS LIMITED (SC496774)
- People for OPTOTRONICS LIMITED (SC496774)
- Charges for OPTOTRONICS LIMITED (SC496774)
- More for OPTOTRONICS LIMITED (SC496774)
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) |
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22 May 2024 | AP01 | Appointment of Mr Alfred Morris Davis as a director on 30 April 2024 | |
22 May 2024 | TM01 | Termination of appointment of Navjot Pandohar Rayet as a director on 30 April 2024 | |
20 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
10 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
17 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
13 Jan 2023 | TM01 | Termination of appointment of Stuart Gordon Owens as a director on 13 January 2023 | |
13 Jan 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
18 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with no updates | |
07 Jan 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
08 Jul 2021 | AP01 | Appointment of Mr Stuart Gordon Owens as a director on 21 June 2021 | |
29 Jun 2021 | AP01 | Appointment of Mrs Navjot Pandohar Rayet as a director on 14 June 2021 | |
24 Jun 2021 | TM01 | Termination of appointment of Guy Anthony Other as a director on 14 June 2021 | |
18 Jun 2021 | MR04 | Satisfaction of charge SC4967740002 in full | |
18 Jun 2021 | MR04 | Satisfaction of charge SC4967740001 in full | |
11 Jun 2021 | TM01 | Termination of appointment of John Mark Robertson as a director on 4 June 2021 | |
18 Mar 2021 | CS01 | Confirmation statement made on 4 February 2021 with updates | |
08 Feb 2021 | AA01 | Current accounting period shortened from 30 April 2021 to 31 March 2021 | |
21 Aug 2020 | MA | Memorandum and Articles of Association | |
21 Aug 2020 | 466(Scot) | Alterations to floating charge SC4967740001 | |
14 Aug 2020 | RESOLUTIONS |
Resolutions
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07 Aug 2020 | MR01 | Registration of charge SC4967740002, created on 31 July 2020 | |
03 Aug 2020 | AP01 | Appointment of Mr Benjamin William Howard as a director on 31 July 2020 | |
03 Aug 2020 | AP01 | Appointment of Mr Guy Anthony Other as a director on 31 July 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Ronald Whyte as a director on 31 July 2020 | |
03 Aug 2020 | TM01 | Termination of appointment of Jason John Gilchrist as a director on 31 July 2020 |