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Optosignal Limited

Documents

Total Documents137
Total Pages569

Filing History

15 June 2023Total exemption full accounts made up to 30 November 2022
6 January 2023Confirmation statement made on 29 November 2022 with updates
28 June 2022Total exemption full accounts made up to 30 November 2021
8 December 2021Confirmation statement made on 29 November 2021 with no updates
24 August 2021Total exemption full accounts made up to 30 November 2020
6 January 2021Confirmation statement made on 29 November 2020 with no updates
20 August 2020Total exemption full accounts made up to 30 November 2019
6 January 2020Confirmation statement made on 29 November 2019 with updates
4 July 2019Total exemption full accounts made up to 30 November 2018
3 December 2018Confirmation statement made on 29 November 2018 with updates
13 June 2018Total exemption full accounts made up to 30 November 2017
4 December 2017Confirmation statement made on 29 November 2017 with updates
4 December 2017Confirmation statement made on 29 November 2017 with updates
28 June 2017Total exemption full accounts made up to 30 November 2016
28 June 2017Total exemption full accounts made up to 30 November 2016
29 November 2016Confirmation statement made on 29 November 2016 with updates
29 November 2016Confirmation statement made on 29 November 2016 with updates
22 March 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
22 March 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
21 March 2016Total exemption small company accounts made up to 30 November 2015
21 March 2016Total exemption small company accounts made up to 30 November 2015
13 January 2016Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
13 January 2016Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
6 May 2015Total exemption small company accounts made up to 30 November 2014
6 May 2015Total exemption small company accounts made up to 30 November 2014
5 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
5 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
30 July 2014Total exemption small company accounts made up to 30 November 2013
30 July 2014Total exemption small company accounts made up to 30 November 2013
29 July 2014Appointment of Mr Maxim Samuel Frederick Barnard as a director on 8 July 2014
29 July 2014Appointment of Mr Maxim Samuel Frederick Barnard as a director on 8 July 2014
29 July 2014Termination of appointment of Dominic Thomas Barnard as a director on 8 July 2014
29 July 2014Appointment of Mr Maxim Samuel Frederick Barnard as a director on 8 July 2014
29 July 2014Termination of appointment of Dominic Thomas Barnard as a director on 8 July 2014
29 July 2014Termination of appointment of Dominic Thomas Barnard as a director on 8 July 2014
6 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
6 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
30 May 2013Total exemption small company accounts made up to 30 November 2012
30 May 2013Total exemption small company accounts made up to 30 November 2012
21 November 2012Director's details changed for Dominic Thomas Hendrik on 26 July 2012
21 November 2012Annual return made up to 20 November 2012 with a full list of shareholders
21 November 2012Annual return made up to 20 November 2012 with a full list of shareholders
21 November 2012Director's details changed for Dominic Thomas Hendrik on 26 July 2012
26 September 2012Registered office address changed from Brentmead House Britannia Road London N12 9RU on 26 September 2012
26 September 2012Registered office address changed from Brentmead House Britannia Road London N12 9RU on 26 September 2012
13 August 2012Total exemption small company accounts made up to 30 November 2011
13 August 2012Total exemption small company accounts made up to 30 November 2011
2 August 2012Termination of appointment of Joseph Barnard as a director
2 August 2012Appointment of Dominic Thomas Hendrik as a director
2 August 2012Appointment of Dominic Thomas Hendrik as a director
2 August 2012Termination of appointment of Joseph Barnard as a director
29 November 2011Annual return made up to 20 November 2011 with a full list of shareholders
29 November 2011Annual return made up to 20 November 2011 with a full list of shareholders
12 September 2011Termination of appointment of Phyllis Avery as a director
12 September 2011Termination of appointment of Phyllis Avery as a director
12 September 2011Appointment of Joseph William Edmund Barnard as a director
12 September 2011Appointment of Joseph William Edmund Barnard as a director
30 August 2011Total exemption small company accounts made up to 30 November 2010
30 August 2011Total exemption small company accounts made up to 30 November 2010
6 December 2010Annual return made up to 20 November 2010 with a full list of shareholders
6 December 2010Annual return made up to 20 November 2010 with a full list of shareholders
5 August 2010Total exemption small company accounts made up to 30 November 2009
5 August 2010Total exemption small company accounts made up to 30 November 2009
27 November 2009Director's details changed for Phyllis Kathleen Avery on 27 November 2009
27 November 2009Director's details changed for Anne Jean Gibson Barnard on 27 November 2009
27 November 2009Director's details changed for Anne Jean Gibson Barnard on 27 November 2009
27 November 2009Director's details changed for Phyllis Kathleen Avery on 27 November 2009
27 November 2009Annual return made up to 20 November 2009 with a full list of shareholders
27 November 2009Annual return made up to 20 November 2009 with a full list of shareholders
24 September 2009Total exemption small company accounts made up to 30 November 2008
24 September 2009Total exemption small company accounts made up to 30 November 2008
3 December 2008Return made up to 20/11/08; full list of members
3 December 2008Return made up to 20/11/08; full list of members
19 August 2008Total exemption small company accounts made up to 30 November 2007
19 August 2008Total exemption small company accounts made up to 30 November 2007
14 January 2008Return made up to 20/11/07; full list of members
14 January 2008Return made up to 20/11/07; full list of members
17 August 2007Total exemption small company accounts made up to 30 November 2006
17 August 2007Total exemption small company accounts made up to 30 November 2006
6 December 2006Return made up to 20/11/06; full list of members
6 December 2006Return made up to 20/11/06; full list of members
6 July 2006Total exemption small company accounts made up to 30 November 2005
6 July 2006Total exemption small company accounts made up to 30 November 2005
9 December 2005Return made up to 20/11/05; full list of members
9 December 2005Return made up to 20/11/05; full list of members
3 October 2005Total exemption small company accounts made up to 30 November 2004
3 October 2005Total exemption small company accounts made up to 30 November 2004
9 December 2004Return made up to 20/11/04; full list of members
9 December 2004Return made up to 20/11/04; full list of members
18 August 2004Total exemption small company accounts made up to 30 November 2003
18 August 2004Total exemption small company accounts made up to 30 November 2003
20 January 2004Return made up to 20/11/03; full list of members
20 January 2004Return made up to 20/11/03; full list of members
16 September 2003Total exemption small company accounts made up to 30 November 2002
16 September 2003Total exemption small company accounts made up to 30 November 2002
9 December 2002Return made up to 20/11/02; full list of members
9 December 2002Return made up to 20/11/02; full list of members
4 October 2002Total exemption small company accounts made up to 30 November 2001
4 October 2002Total exemption small company accounts made up to 30 November 2001
20 December 2001Return made up to 20/11/01; full list of members
20 December 2001Return made up to 20/11/01; full list of members
25 September 2001Total exemption full accounts made up to 30 November 2000
25 September 2001Total exemption full accounts made up to 30 November 2000
18 July 2001Director resigned
18 July 2001New director appointed
18 July 2001New director appointed
18 July 2001Director resigned
1 February 2001Company name changed barnard manufacturing LIMITED\certificate issued on 01/02/01
1 February 2001Company name changed barnard manufacturing LIMITED\certificate issued on 01/02/01
28 November 2000Return made up to 20/11/00; full list of members
28 November 2000Return made up to 20/11/00; full list of members
15 March 2000Accounts for a dormant company made up to 30 November 1999
15 March 2000Accounts for a dormant company made up to 30 November 1999
5 December 1999Return made up to 20/11/99; full list of members
5 December 1999Return made up to 20/11/99; full list of members
13 July 1999Accounts for a dormant company made up to 30 November 1998
13 July 1999Accounts for a dormant company made up to 30 November 1998
14 June 1999Registered office changed on 14/06/99 from: regency house 871 high road north finchley london N12 8QA
14 June 1999Registered office changed on 14/06/99 from: regency house 871 high road north finchley london N12 8QA
3 December 1998Return made up to 20/11/98; full list of members
3 December 1998Return made up to 20/11/98; full list of members
22 October 1998Full accounts made up to 30 November 1997
22 October 1998Full accounts made up to 30 November 1997
29 December 1997Company name changed barnard microwave LIMITED\certificate issued on 30/12/97
29 December 1997Company name changed barnard microwave LIMITED\certificate issued on 30/12/97
10 December 1997Return made up to 20/11/97; no change of members
10 December 1997Return made up to 20/11/97; no change of members
16 July 1997Full accounts made up to 30 November 1996
16 July 1997Full accounts made up to 30 November 1996
2 April 1997Return made up to 20/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 April 1997Return made up to 20/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 March 1997Registered office changed on 24/03/97 from: 50 waterlow road islington london N19 5NH
24 March 1997Registered office changed on 24/03/97 from: 50 waterlow road islington london N19 5NH
30 September 1996Full accounts made up to 30 November 1995
30 September 1996Full accounts made up to 30 November 1995
17 November 1995Return made up to 20/11/95; no change of members
17 November 1995Return made up to 20/11/95; no change of members
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