GRATICULES OPTICS LIMITED

01395088
BEACON HOUSE NUFFIELD ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1TF

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 11 Buy now
11 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/24 115 Buy now
11 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/24 1 Buy now
11 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/24 2 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 officers Termination of appointment of director (Mike Creedon) 1 Buy now
06 Dec 2023 accounts Annual Accounts 11 Buy now
06 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 108 Buy now
06 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 2 Buy now
06 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
04 Oct 2023 officers Appointment of director (Mr Stephen Mark Brown) 2 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 accounts Annual Accounts 11 Buy now
25 Sep 2022 officers Appointment of secretary (Mr Amitabh Sharma) 2 Buy now
25 Sep 2022 officers Termination of appointment of director (Jonathan Paul Abell) 1 Buy now
25 Sep 2022 officers Termination of appointment of secretary (Jonathan Paul Abell) 1 Buy now
30 Aug 2022 officers Appointment of director (Mr Amitabh Sharma) 2 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2021 incorporation Memorandum Articles 14 Buy now
18 Nov 2021 incorporation Memorandum Articles 14 Buy now
04 Nov 2021 mortgage Registration of a charge 56 Buy now
28 Oct 2021 accounts Annual Accounts 11 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 13 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2020 accounts Annual Accounts 12 Buy now
03 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2019 mortgage Registration of a charge 48 Buy now
10 Sep 2019 mortgage Registration of a charge 8 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2019 officers Appointment of director (Mr Mark Christian Smetham) 2 Buy now
01 Mar 2019 officers Appointment of director (Mr Neil Blackford) 2 Buy now
13 Feb 2019 resolution Resolution 3 Buy now
11 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2019 officers Termination of appointment of secretary (Clare Hough) 1 Buy now
10 Jan 2019 officers Appointment of secretary (Mr Jonathan Paul Abell) 2 Buy now
10 Jan 2019 officers Termination of appointment of director (Clare Hough) 1 Buy now
10 Jan 2019 officers Appointment of director (Mr Jonathan Paul Abell) 2 Buy now
10 Jan 2019 officers Appointment of director (Mr Mike Creedon) 2 Buy now
02 Jan 2019 accounts Annual Accounts 6 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 2 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2017 accounts Annual Accounts 3 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2016 accounts Annual Accounts 3 Buy now
04 Sep 2015 annual-return Annual Return 3 Buy now
27 May 2015 officers Termination of appointment of director (Paul Cyril Ellwood) 1 Buy now
27 May 2015 officers Appointment of director (Mrs Clare Hough) 2 Buy now
19 Mar 2015 accounts Annual Accounts 3 Buy now
03 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
28 Aug 2014 annual-return Annual Return 3 Buy now
25 Sep 2013 accounts Annual Accounts 4 Buy now
27 Aug 2013 annual-return Annual Return 3 Buy now
16 Nov 2012 accounts Annual Accounts 4 Buy now
04 Sep 2012 annual-return Annual Return 3 Buy now
20 Jan 2012 accounts Annual Accounts 4 Buy now
31 Aug 2011 officers Appointment of director (Mr Paul Ellwood) 2 Buy now
31 Aug 2011 officers Termination of appointment of director (Philip Atkin) 1 Buy now
23 Aug 2011 annual-return Annual Return 4 Buy now
24 Jan 2011 accounts Annual Accounts 4 Buy now
24 Aug 2010 annual-return Annual Return 4 Buy now
16 Jan 2010 accounts Annual Accounts 4 Buy now
24 Aug 2009 annual-return Return made up to 20/08/09; full list of members 3 Buy now
13 Nov 2008 officers Director's change of particulars / philip atkin / 12/11/2008 1 Buy now
30 Sep 2008 accounts Annual Accounts 4 Buy now
20 Aug 2008 annual-return Return made up to 20/08/08; full list of members 3 Buy now
21 Aug 2007 annual-return Return made up to 20/08/07; full list of members 2 Buy now
20 Aug 2007 accounts Annual Accounts 4 Buy now
08 Nov 2006 accounts Annual Accounts 4 Buy now
21 Aug 2006 annual-return Return made up to 20/08/06; full list of members 2 Buy now
21 Aug 2006 officers Secretary's particulars changed 1 Buy now
21 Aug 2006 officers Director resigned 1 Buy now
08 Nov 2005 accounts Annual Accounts 4 Buy now
06 Sep 2005 annual-return Return made up to 20/08/05; full list of members 7 Buy now
24 Nov 2004 accounts Annual Accounts 4 Buy now
31 Aug 2004 annual-return Return made up to 20/08/04; full list of members 7 Buy now
19 Sep 2003 annual-return Return made up to 09/09/03; full list of members 7 Buy now
18 Sep 2003 accounts Annual Accounts 4 Buy now
16 Dec 2002 accounts Annual Accounts 4 Buy now
24 Oct 2002 annual-return Return made up to 25/09/02; full list of members 7 Buy now
02 Oct 2002 officers New secretary appointed 2 Buy now
26 Oct 2001 annual-return Return made up to 30/09/01; full list of members 6 Buy now
14 Aug 2001 accounts Annual Accounts 4 Buy now
02 Nov 2000 annual-return Return made up to 30/09/00; full list of members 6 Buy now
04 Sep 2000 accounts Annual Accounts 4 Buy now
08 Dec 1999 officers New secretary appointed 2 Buy now
08 Dec 1999 officers Secretary resigned 1 Buy now
07 Oct 1999 annual-return Return made up to 30/09/99; full list of members 6 Buy now
27 Sep 1999 accounts Annual Accounts 4 Buy now
24 Sep 1998 annual-return Return made up to 30/09/98; full list of members 6 Buy now
22 Sep 1998 accounts Annual Accounts 4 Buy now
06 Apr 1998 address Registered office changed on 06/04/98 from: 271 cambridge science park milton road cambridge CB4 4WE 1 Buy now
23 Jan 1998 officers Director resigned 1 Buy now
05 Nov 1997 accounts Annual Accounts 4 Buy now
07 Oct 1997 annual-return Return made up to 30/09/97; full list of members 7 Buy now
14 Mar 1997 officers Secretary resigned 1 Buy now
14 Mar 1997 officers New secretary appointed 2 Buy now
20 Oct 1996 accounts Annual Accounts 4 Buy now
04 Oct 1996 annual-return Return made up to 30/09/96; full list of members 7 Buy now