ARTEMIS OPTICAL (HOLDINGS) LIMITED

06552780
1 WESTERN WOOD WAY LANGAGE SCIENCE PARK PLYMPTON PLYMOUTH PL7 5BG

Documents

Documents
Date Category Description Pages
26 Jun 2024 accounts Annual Accounts 13 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
09 Apr 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Dec 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Sep 2023 incorporation Memorandum Articles 15 Buy now
08 Sep 2023 resolution Resolution 1 Buy now
02 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2023 officers Termination of appointment of director (Stuart Thomas Allan) 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 (William Harrison Webbe) 1 Buy now
26 Jul 2023 officers Termination of appointment of director (Robin Methven Henderson) 1 Buy now
26 Jul 2023 officers Termination of appointment of director (Jamie 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 (Matthew John Hall) 1 Buy now
26 Jul 2023 officers Termination of appointment of director (Nicholas Hurst) 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
18 Jul 2023 capital Return of Allotment of shares 3 Buy now
17 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Jun 2023 accounts Annual Accounts 10 Buy now
22 May 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Mar 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Dec 2022 incorporation Memorandum Articles 15 Buy now
23 Dec 2022 resolution Resolution 1 Buy now
16 Dec 2022 officers Appointment of director (Mr Nicholas Hurst) 2 Buy now
16 Dec 2022 officers Appointment of director (Mr Matthew John Hall) 2 Buy now
16 Dec 2022 officers Appointment of director (Mr Jamie Pindard) 2 Buy now
15 Dec 2022 officers Change of particulars for director (Mr Stuart Thomas Allan) 2 Buy now
15 Dec 2022 officers Change of particulars for director (Robert Martin Priddle) 2 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 accounts Annual Accounts 10 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 mortgage Statement of satisfaction of a charge 6 Buy now
02 Nov 2020 accounts Annual Accounts 10 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 officers Termination of appointment of director (Kevin Reginald Mackrodt) 1 Buy now
23 Dec 2019 accounts Annual Accounts 8 Buy now
05 Jun 2019 accounts Annual Accounts 10 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Dec 2017 accounts Annual Accounts 10 Buy now
06 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2017 accounts Annual Accounts 14 Buy now
07 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
15 Jul 2016 officers Appointment of director (Mr William Harrison Webbe) 2 Buy now
15 Jul 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Apr 2016 annual-return Annual Return 9 Buy now
12 Oct 2015 accounts Annual Accounts 13 Buy now
01 May 2015 annual-return Annual Return 9 Buy now
14 Jan 2015 capital Return of purchase of own shares 3 Buy now
28 Nov 2014 accounts Annual Accounts 6 Buy now
21 Nov 2014 capital Notice of cancellation of shares 4 Buy now
31 Jul 2014 mortgage Registration of a charge 38 Buy now
01 May 2014 annual-return Annual Return 9 Buy now
01 May 2014 officers Termination of appointment of director (Ian Moyes) 1 Buy now
04 Jan 2014 accounts Annual Accounts 6 Buy now
24 Sep 2013 capital Notice of cancellation of shares 4 Buy now
12 Sep 2013 capital Return of purchase of own shares 3 Buy now
30 Apr 2013 annual-return Annual Return 12 Buy now
06 Aug 2012 accounts Annual Accounts 5 Buy now
11 Jun 2012 resolution Resolution 2 Buy now
30 May 2012 officers Termination of appointment of director (Claire Burke) 1 Buy now
17 Apr 2012 annual-return Annual Return 12 Buy now
16 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
27 Sep 2011 accounts Annual Accounts 5 Buy now
27 Apr 2011 resolution Resolution 15 Buy now
27 Apr 2011 annual-return Annual Return 12 Buy now
27 Apr 2011 resolution Resolution 15 Buy now
03 Mar 2011 officers Appointment of director (Mr Robin Henderson) 2 Buy now
30 Nov 2010 officers Change of particulars for director (Ian Scott Moyes) 2 Buy now
20 May 2010 accounts Annual Accounts 5 Buy now
26 Apr 2010 annual-return Annual Return 14 Buy now
26 Apr 2010 officers Change of particulars for director (Claire Jody Hall) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Stuart Thomas Allan) 2 Buy now
11 Feb 2010 resolution Resolution 2 Buy now
26 Jan 2010 capital Return of Allotment of shares 7 Buy now
23 Nov 2009 capital Notice of name or other designation of class of shares 2 Buy now
23 Nov 2009 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Nov 2009 resolution Resolution 16 Buy now
19 Oct 2009 accounts Annual Accounts 4 Buy now
19 Oct 2009 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
20 Apr 2009 annual-return Return made up to 02/04/09; full list of members 5 Buy now
05 Mar 2009 officers Appointment terminated secretary foot anstey sargent secretarial LIMITED 1 Buy now
25 Feb 2009 officers Appointment terminate, director foot anstey sargent incorporations LIMITED logged form 1 Buy now
07 Nov 2008 address Registered office changed on 07/11/2008 from senate court southernhay gardens exeter devon EX1 1NT 1 Buy now
13 Oct 2008 resolution Resolution 17 Buy now
01 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jul 2008 officers Appointment terminated director foot anstey sargent secretarial LIMITED 1 Buy now
17 Jul 2008 officers Director appointed stuart thomas allan 2 Buy now
17 Jul 2008 officers Director appointed ian scott moyes 2 Buy now
17 Jul 2008 officers Director appointed kevin reginald mackrodt 2 Buy now
17 Jul 2008 officers Director appointed claire jody hall 2 Buy now
17 Jul 2008 officers Director and secretary appointed robert martin priddle 2 Buy now