OPTIKINETICS LIMITED


Registered number: 00995561
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Name: OPTIKINETICS LIMITED
OPTIKINETICS LTD
Address: 38 CROMWELL ROAD, LUTON, BEDFORDSHIRE, LU3 1DN
Incorporation Date: 1970-11-27

Company status: Active


Free Annual Reports

date name view report
2016-11-30 Financial report - 2016-11-30 view
2017-11-30 Financial report - 2017-11-30 view
2016-11-30 Financial report - 2016-11-30 view
2017-11-30 Financial report - 2017-11-30 view

Company Documents

date name form type
2019-11-14 30/11/18 TOTAL EXEMPTION FULL AA
2019-07-29 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES CS01
2019-08-29 PREVSHO FROM 30/11/2018 TO 29/11/2018 AA01
2018-08-30 30/11/17 TOTAL EXEMPTION FULL AA
2018-07-25 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES CS01
2017-08-15 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-10 REGISTRATION OF A CHARGE / CHARGE CODE 009955610015 MR01
2017-06-29 REGISTRATION OF A CHARGE / CHARGE CODE 009955610014 MR01
2017-08-02 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES CS01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-08-15 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES CS01
2015-09-10 21/07/15 FULL LIST AR01
2015-05-07 30/11/14 TOTAL EXEMPTION SMALL AA
2015-01-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2014-08-31 30/11/13 TOTAL EXEMPTION SMALL AA
2014-10-06 21/07/14 FULL LIST AR01
2013-05-03 DIRECTOR APPOINTED MR ROB STITCHER AP01
2013-08-15 21/07/13 FULL LIST AR01
2013-05-03 APPOINTMENT TERMINATED, DIRECTOR NEIL RICE TM01
2013-05-03 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELLS TM01
2013-09-05 30/11/12 TOTAL EXEMPTION SMALL AA
2013-05-03 APPOINTMENT TERMINATED, DIRECTOR PHILIP BRUNKER TM01
2012-12-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2012-12-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2012-12-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-12-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-03-27 APPOINTMENT TERMINATED, DIRECTOR SARAH RICE TM01
2012-12-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-12-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-03-27 APPOINTMENT TERMINATED, SECRETARY SARAH RICE TM02
2012-09-03 30/11/11 TOTAL EXEMPTION SMALL AA
2012-07-24 21/07/12 FULL LIST AR01
2011-08-15 21/07/11 FULL LIST AR01
2011-11-29 FIRST GAZETTE GAZ1
2011-12-01 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-03 DISS40 (DISS40(SOAD)) DISS40
2010-02-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 MG01
2010-07-21 21/07/10 FULL LIST AR01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELAINE RICE / 21/07/2010 CH01
2010-08-20 FULL ACCOUNTS MADE UP TO 30/11/09 AA
2010-02-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2010-02-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 MG01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY JOHN WELLS / 21/07/2010 CH01
2010-02-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 MG01
2009-11-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 AA
2009-10-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2009-10-30 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 MG02
2009-07-21 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
2008-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 AA
2008-09-15 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2007-09-10 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS 363a
2007-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 AA
2006-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 AA
2006-07-31 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS 363s
2005-08-04 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS 363s
2005-06-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 AA
2004-10-04 FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-10-04 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS 363s
2003-09-17 FULL ACCOUNTS MADE UP TO 30/11/02 AA
2003-09-08 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-07-12 15:36:36