OPTICON LIMITED — Filings & Documents (137)
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(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-12-01 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-07 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-18 · Address Change
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-07 · Charges
(E)Certificate of Registration of Charge
2010-09-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-01 · Director/Secretary Change
(E)Special resolution
2004-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FAR1 - Annual return
1997-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-15 · Other
(E)Notice of registered office and any change thereof
1997-01-20 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-04-17 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-17 · Other
(E)Annual return
1996-04-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)Annual return
1995-03-14 · Annual Return
(E)Resignation letter from directors or secretaries
1994-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-10-27 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-27 · Other
(E)Annual return
1992-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)Annual return
1991-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-28 · Address Change
(E)Annual return
1990-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)Annual return
1989-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-28 · Other
(E)Annual return
1988-12-28 · Annual Return
(E)Annual return
1988-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-09-11 · Other
(E)Annual return
1986-07-17 · Annual Return
(E)Special resolution
1986-04-11 · Other
Certificate of Incorporation on Change of Name
1986-04-11 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-07 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-01 | |
| (E)Special resolution | Other | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-17 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-27 | |
| (E)Annual return | Annual Return | 1992-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-11 | |
| (E)Annual return | Annual Return | 1986-07-17 | |
| (E)Special resolution | Other | 1986-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-11 |
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