INTEGRATED OPTICAL LIMITED

04783745
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN ENGLAND BB3 1AE

Documents

Documents
Date Category Description Pages
10 Jan 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2025 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2024 incorporation Memorandum Articles 31 Buy now
09 Dec 2024 resolution Resolution 2 Buy now
09 Dec 2024 resolution Resolution 2 Buy now
09 Dec 2024 incorporation Memorandum Articles 31 Buy now
04 Dec 2024 capital Notice of name or other designation of class of shares 2 Buy now
04 Dec 2024 officers Termination of appointment of director (Bruce Chung Wei Li) 1 Buy now
15 Oct 2024 accounts Annual Accounts 9 Buy now
15 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 59 Buy now
15 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
15 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
30 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2023 accounts Annual Accounts 9 Buy now
16 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
16 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Aug 2023 incorporation Memorandum Articles 31 Buy now
25 Aug 2023 resolution Resolution 2 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2023 officers Appointment of director (Mr Richard Ward) 2 Buy now
21 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Mar 2023 incorporation Memorandum Articles 31 Buy now
24 Mar 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
24 Mar 2023 resolution Resolution 3 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2023 officers Appointment of director (Bruce Chung Wei Li) 2 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 10 Buy now
29 Jul 2022 officers Termination of appointment of director (Simon Clyde Haydn Williams) 1 Buy now
28 Jul 2022 officers Termination of appointment of director (David John Stanley) 1 Buy now
28 Jul 2022 officers Termination of appointment of director (Nicola Anne Brown) 1 Buy now
13 Jul 2022 officers Termination of appointment of secretary (Simon Clyde Haydn Williams) 1 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2022 officers Appointment of director (Mr Imran Hakim) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Peter Lawrence Cowan) 1 Buy now
14 Feb 2022 officers Appointment of director (Mr Simon Clyde Haydn Williams) 2 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2021 accounts Annual Accounts 12 Buy now
12 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2021 accounts Annual Accounts 12 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 12 Buy now
22 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2018 accounts Annual Accounts 12 Buy now
03 Sep 2018 officers Termination of appointment of director (Wayne Worthington) 1 Buy now
03 Sep 2018 officers Termination of appointment of director (Stephen Warren Cohen) 1 Buy now
25 Jul 2018 officers Appointment of director (Mr David John Stanley) 2 Buy now
25 Jul 2018 officers Appointment of director (Mrs Nicola Anne Brown) 2 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2018 mortgage Registration of a charge 27 Buy now
08 Dec 2017 accounts Annual Accounts 12 Buy now
26 Jul 2017 mortgage Statement of release/cease from a charge 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 mortgage Registration of a charge 24 Buy now
22 Feb 2017 officers Change of particulars for director (Mr Peter Lawrence Cowan) 2 Buy now
17 Nov 2016 accounts Annual Accounts 7 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2015 accounts Annual Accounts 7 Buy now
09 Jul 2015 annual-return Annual Return 7 Buy now
23 Dec 2014 accounts Annual Accounts 6 Buy now
16 Jun 2014 annual-return Annual Return 7 Buy now
16 Dec 2013 accounts Annual Accounts 6 Buy now
11 Jun 2013 annual-return Annual Return 7 Buy now
15 May 2013 auditors Auditors Resignation Company 2 Buy now
10 May 2013 auditors Auditors Resignation Company 2 Buy now
26 Feb 2013 officers Termination of appointment of secretary (John O'sullivan) 1 Buy now
26 Feb 2013 officers Appointment of secretary (Mr Simon Clyde Haydn Williams) 1 Buy now
04 Oct 2012 accounts Annual Accounts 8 Buy now
06 Jun 2012 annual-return Annual Return 7 Buy now
05 Jan 2012 accounts Annual Accounts 8 Buy now
03 Jun 2011 annual-return Annual Return 7 Buy now
17 Mar 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Nov 2010 officers Appointment of secretary (Mr John O'sullivan) 1 Buy now
19 Oct 2010 officers Termination of appointment of secretary (Alan Hornby) 1 Buy now
22 Jul 2010 accounts Annual Accounts 6 Buy now
08 Jun 2010 annual-return Annual Return 7 Buy now
08 Jun 2010 officers Change of particulars for director (Peter Lawrence Cowan) 2 Buy now
08 Jun 2010 address Change Sail Address Company 1 Buy now
08 Jun 2010 officers Change of particulars for director (Wayne Worthington) 2 Buy now
04 Aug 2009 accounts Annual Accounts 12 Buy now
12 Jun 2009 annual-return Return made up to 02/06/09; full list of members 4 Buy now
26 Aug 2008 accounts Annual Accounts 6 Buy now
13 Jun 2008 annual-return Return made up to 02/06/08; full list of members 4 Buy now
18 Jul 2007 accounts Annual Accounts 6 Buy now
21 Jun 2007 annual-return Return made up to 02/06/07; no change of members 7 Buy now
16 Apr 2007 officers New director appointed 2 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
25 Aug 2006 accounts Annual Accounts 6 Buy now