ARTEMIS OPTICAL LIMITED

00514290
1 WESTERN WOOD WAY LANGAGE SCIENCE PARK PLYMPTON PLYMOUTH PL7 5BG

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 26 Buy now
26 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 178 Buy now
26 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 2 Buy now
26 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
20 Dec 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 incorporation Memorandum Articles 10 Buy now
08 Sep 2023 resolution Resolution 3 Buy now
27 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2023 officers Termination of appointment of director (Matthew John Hall) 1 Buy now
26 Jul 2023 officers Termination of appointment of director (Robert Martin Priddle) 1 Buy now
26 Jul 2023 officers Termination of appointment of director (Jamie Lee Pindard) 1 Buy now
26 Jul 2023 officers Termination of appointment of secretary (Robert Martin Priddle) 1 Buy now
26 Jul 2023 officers Termination of appointment of director (Nicholas Graham Hurst) 1 Buy now
26 Jul 2023 officers Termination of appointment of director (Stuart Thomas Allan) 1 Buy now
26 Jul 2023 officers Appointment of director (Christopher Adrian Jewell) 2 Buy now
26 Jul 2023 officers Appointment of director (Mr Charles St John Stewart Peppiatt) 2 Buy now
26 Jul 2023 officers Appointment of secretary (Gareth James Crowe) 2 Buy now
19 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2023 accounts Annual Accounts 15 Buy now
30 Mar 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 accounts Annual Accounts 14 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 accounts Annual Accounts 15 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2020 officers Termination of appointment of director (Kevin Reginald Mackrodt) 1 Buy now
21 Jan 2020 mortgage Registration of a charge 43 Buy now
23 Dec 2019 accounts Annual Accounts 14 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 accounts Annual Accounts 14 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 13 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2017 mortgage Registration of a charge 9 Buy now
06 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2017 accounts Annual Accounts 16 Buy now
24 Jan 2017 officers Appointment of director (Mr Matthew John Hall) 2 Buy now
16 Jan 2017 mortgage Registration of a charge 23 Buy now
16 Jan 2017 mortgage Registration of a charge 18 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Nov 2015 officers Appointment of director (Mr Jamie Lee Pindard) 2 Buy now
19 Oct 2015 annual-return Annual Return 8 Buy now
12 Oct 2015 accounts Annual Accounts 15 Buy now
24 Jul 2015 officers Appointment of director (Mr Nicholas Graham Hurst) 2 Buy now
28 Nov 2014 accounts Annual Accounts 6 Buy now
10 Nov 2014 annual-return Annual Return 7 Buy now
02 Sep 2014 mortgage Statement of satisfaction of a charge 2 Buy now
02 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jul 2014 mortgage Registration of a charge 48 Buy now
18 Jun 2014 mortgage Statement of satisfaction of a charge 3 Buy now
04 Jan 2014 accounts Annual Accounts 6 Buy now
17 Dec 2013 mortgage Registration of a charge 5 Buy now
30 Oct 2013 annual-return Annual Return 7 Buy now
30 Oct 2013 officers Termination of appointment of director (Ian Moyes) 1 Buy now
29 Jul 2013 mortgage Registration of a charge 6 Buy now
11 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
10 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Oct 2012 annual-return Annual Return 8 Buy now
24 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
06 Aug 2012 accounts Annual Accounts 6 Buy now
29 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
30 May 2012 officers Termination of appointment of director (Claire Burke) 1 Buy now
20 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
13 Oct 2011 annual-return Annual Return 9 Buy now
27 Sep 2011 accounts Annual Accounts 6 Buy now
24 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
30 Nov 2010 officers Change of particulars for director (Ian Scott Moyes) 2 Buy now
27 Oct 2010 annual-return Annual Return 9 Buy now
20 May 2010 accounts Annual Accounts 6 Buy now
20 Apr 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 Apr 2010 capital Statement of capital (Section 108) 4 Buy now
20 Apr 2010 insolvency Solvency statement dated 15/04/10 2 Buy now
20 Apr 2010 resolution Resolution 12 Buy now
30 Mar 2010 officers Change of particulars for director (Claire Jody Hall) 2 Buy now
21 Oct 2009 annual-return Annual Return 7 Buy now
21 Oct 2009 officers Change of particulars for director (Robert Martin Priddle) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Ian Scott Moyes) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Kevin Mackrodt) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Claire Jody Hall) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Stuart Thomas Allan) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Claire Jody Hall) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Stuart Thomas Allan) 2 Buy now
07 Oct 2009 accounts Annual Accounts 6 Buy now
30 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
03 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
25 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 5 4 Buy now
21 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
22 Dec 2008 annual-return Return made up to 04/10/08; full list of members 4 Buy now
07 Nov 2008 officers Appointment terminated director and secretary mark rees 1 Buy now
07 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 7 Buy now