OPTICAL TEST AND CALIBRATION LIMITED

Company number 02638435



Company Documents

DateDescriptionView / Download
30/09/1430 September 2014Annual accounts small company total exemption made up to 30 September 2014View PDF
20/08/1420 August 2014DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DOVE / 05/07/2014View PDF
05/06/145 June 2014Annual return made up to 18 May 2014 with full list of shareholdersView PDF
30/09/1330 September 2013Annual accounts small company total exemption made up to 30 September 2013View PDF
20/05/1320 May 2013Annual return made up to 18 May 2013 with full list of shareholdersView PDF
30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012View PDF
29/05/1229 May 2012Annual return made up to 18 May 2012 with full list of shareholdersView PDF
30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011View PDF
24/05/1124 May 2011Annual return made up to 18 May 2011 with full list of shareholdersView PDF
30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010View PDF
15/06/1015 June 2010Annual return made up to 18 May 2010 with full list of shareholdersView PDF
15/06/1015 June 2010DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DOVE / 18/05/2010View PDF
15/06/1015 June 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS BATESON / 18/05/2010View PDF
11/06/1011 June 2010DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALDERMAN / 10/04/2010View PDF
30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009View PDF
18/05/0918 May 2009RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERSView PDF
30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008View PDF
27/05/0827 May 2008RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERSView PDF
30/09/0730 September 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07View PDF
22/05/0722 May 2007RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERSView PDF
02/10/062 October 2006NEW DIRECTOR APPOINTEDView PDF
02/10/062 October 2006NEW DIRECTOR APPOINTEDView PDF
02/10/062 October 2006NEW SECRETARY APPOINTEDView PDF
02/10/062 October 2006SECRETARY RESIGNEDView PDF
30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06View PDF
12/09/0612 September 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
12/09/0612 September 2006DIRECTOR RESIGNEDView PDF
18/05/0618 May 2006RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERSView PDF
30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05View PDF
26/05/0526 May 2005RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERSView PDF
30/09/0430 September 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04View PDF
02/06/042 June 2004RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERSView PDF
30/09/0330 September 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03View PDF
29/05/0329 May 2003RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERSView PDF
30/09/0230 September 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02View PDF
18/09/0218 September 2002REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 5 CAMPUS ROAD LISTERHILLS SCIENCE PARK BRADFORD BD7 1HRView PDF


29/05/0229 May 2002RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERSView PDF
30/09/0130 September 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01View PDF
30/05/0130 May 2001RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGEDView PDF
30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00View PDF
08/06/008 June 2000RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERSView PDF
30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99View PDF
05/06/995 June 1999RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERSView PDF
30/09/9830 September 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98View PDF
05/06/985 June 1998RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERSView PDF
23/01/9823 January 1998DIRECTOR'S PARTICULARS CHANGEDView PDF
30/09/9730 September 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97View PDF
18/06/9718 June 1997RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
30/09/9630 September 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96View PDF
03/07/963 July 1996RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERSView PDF
30/09/9530 September 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95View PDF
10/07/9510 July 1995RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERSView PDF
30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94View PDF
28/07/9428 July 1994RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERSView PDF
01/12/931 December 1993� IC 70000/65000 30/09/93 � SR 5000@1=5000View PDF
30/09/9330 September 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93View PDF
27/08/9327 August 1993RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERSView PDF
30/09/9230 September 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92View PDF
04/09/924 September 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
04/09/924 September 1992RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
26/06/9226 June 1992DIRECTOR'S PARTICULARS CHANGEDView PDF
01/11/911 November 1991ADOPT MEM AND ARTS 18/09/91View PDF
28/10/9128 October 1991REGISTERED OFFICE CHANGED ON 28/10/91 FROM: AIRE HOUSE 12 SWINEGATE LEEDS WEST YORKSHIRE LS1 4AGView PDF
10/10/9110 October 1991SECRETARY RESIGNED;NEW DIRECTOR APPOINTEDView PDF
10/10/9110 October 1991NEW SECRETARY APPOINTEDView PDF
01/10/911 October 1991PARTICULARS OF MORTGAGE/CHARGEView PDF
26/09/9126 September 1991� NC 100/70000 18/09/91View PDF
26/09/9126 September 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09View PDF
26/09/9126 September 1991COMPANY NAME CHANGED VERTICO TWO LIMITED CERTIFICATE ISSUED ON 27/09/91; RESOLUTION PASSED ON 18/09/91View PDF
25/09/9125 September 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
17/09/9117 September 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
15/08/9115 August 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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