OPTICO LIMITED

05210925
14 THE MALTING INDUSTRIAL ESTATE HALL ROAD SOUTHMINSTER ESSEX CM0 7EQ

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2024 officers Termination of appointment of director (Deborah Elaine Spooner) 1 Buy now
03 Apr 2024 officers Termination of appointment of director (Andrea Stanley Murphy) 1 Buy now
03 Apr 2024 officers Termination of appointment of secretary (Andrea Stanley Murphy) 1 Buy now
03 Apr 2024 officers Appointment of director (Mr. John Martin) 2 Buy now
03 Apr 2024 officers Appointment of director (Mr. Bruce Beckstein) 2 Buy now
28 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
22 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
22 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
12 Mar 2024 accounts Annual Accounts 11 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 accounts Annual Accounts 11 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2022 accounts Annual Accounts 11 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2021 accounts Annual Accounts 11 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2020 accounts Annual Accounts 11 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2019 accounts Annual Accounts 11 Buy now
08 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2018 accounts Annual Accounts 12 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2017 accounts Annual Accounts 5 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Apr 2016 accounts Annual Accounts 5 Buy now
10 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Sep 2015 annual-return Annual Return 4 Buy now
09 Sep 2015 address Move Registers To Sail Company With New Address 1 Buy now
28 Apr 2015 accounts Annual Accounts 5 Buy now
10 Sep 2014 annual-return Annual Return 4 Buy now
24 Apr 2014 accounts Annual Accounts 5 Buy now
21 Aug 2013 annual-return Annual Return 4 Buy now
03 Jun 2013 accounts Annual Accounts 6 Buy now
20 Feb 2013 officers Change of particulars for director (Andrea Stanley Murphy) 2 Buy now
22 Aug 2012 annual-return Annual Return 4 Buy now
24 Feb 2012 accounts Annual Accounts 6 Buy now
07 Sep 2011 annual-return Annual Return 4 Buy now
06 Sep 2011 officers Change of particulars for director (Andrea Stanley Murphy) 2 Buy now
06 Sep 2011 officers Change of particulars for secretary (Andrea Stanley Murphy) 1 Buy now
06 Sep 2011 officers Change of particulars for director (Deborah Spooner) 2 Buy now
12 May 2011 accounts Annual Accounts 6 Buy now
13 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2010 annual-return Annual Return 5 Buy now
01 Oct 2010 address Change Sail Address Company 1 Buy now
07 Apr 2010 accounts Annual Accounts 6 Buy now
09 Sep 2009 annual-return Return made up to 20/08/09; full list of members 4 Buy now
05 Aug 2009 accounts Annual Accounts 6 Buy now
20 Aug 2008 annual-return Return made up to 20/08/08; full list of members 4 Buy now
26 Feb 2008 accounts Annual Accounts 6 Buy now
19 Sep 2007 annual-return Return made up to 20/08/07; full list of members 3 Buy now
19 Sep 2007 address Location of register of members 1 Buy now
24 Mar 2007 capital Ad 31/01/07--------- £ si 100@1=100 £ ic 900/1000 2 Buy now
20 Mar 2007 accounts Annual Accounts 6 Buy now
09 Nov 2006 capital Ad 01/11/06--------- £ si 450@1=450 £ ic 450/900 2 Buy now
08 Nov 2006 capital Ad 31/10/06--------- £ si 449@1=449 £ ic 1/450 2 Buy now
08 Nov 2006 officers Secretary resigned 1 Buy now
08 Nov 2006 officers New director appointed 2 Buy now
08 Nov 2006 officers New secretary appointed 2 Buy now
10 Oct 2006 annual-return Return made up to 20/08/06; full list of members 3 Buy now
18 May 2006 accounts Annual Accounts 4 Buy now
10 Jan 2006 address Registered office changed on 10/01/06 from: unit K2, fen end astwick road, stotfold hitchin herts SG5 4BA 1 Buy now
23 Aug 2005 annual-return Return made up to 20/08/05; full list of members 3 Buy now
23 Aug 2005 address Registered office changed on 23/08/05 from: unit n 3 fen industrial estate astwick road stotfold hitchin hertfordshire SG5 4BA 1 Buy now
12 Aug 2005 address Location of register of members 1 Buy now
12 Aug 2005 officers Secretary's particulars changed 1 Buy now
07 Jul 2005 accounts Accounting reference date extended from 31/08/05 to 31/10/05 1 Buy now
02 Sep 2004 officers Secretary resigned 1 Buy now
02 Sep 2004 officers Director resigned 1 Buy now
02 Sep 2004 officers New secretary appointed 1 Buy now
02 Sep 2004 officers New director appointed 1 Buy now
02 Sep 2004 address Registered office changed on 02/09/04 from: howard house 121-123 norton way south letchworth herts SG6 1NZ 1 Buy now
20 Aug 2004 incorporation Incorporation Company 14 Buy now