CLOUD OPTICS LIMITED

09081836
MARLBOROUGH HOUSE WESTMINSTER PLACE YORK BUSINESS PARK YORK YO26 6RW

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 18 Buy now
20 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 91 Buy now
20 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2024 accounts Annual Accounts 12 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 42 Buy now
22 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Nov 2023 officers Termination of appointment of director (Christopher Paul Allan) 1 Buy now
10 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2023 accounts Annual Accounts 12 Buy now
05 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 40 Buy now
05 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2022 accounts Annual Accounts 20 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 officers Termination of appointment of director (Harmeet Singh Assi) 1 Buy now
16 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Mar 2021 accounts Annual Accounts 13 Buy now
02 Feb 2021 officers Appointment of director (Mr Christopher Paul Allan) 2 Buy now
02 Feb 2021 officers Termination of appointment of director (Perry John Fawcett) 1 Buy now
31 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2019 accounts Annual Accounts 8 Buy now
03 Dec 2019 mortgage Registration of a charge 14 Buy now
03 Dec 2019 mortgage Registration of a charge 14 Buy now
20 Nov 2019 officers Termination of appointment of director (Parvinder Kaur Assi) 1 Buy now
20 Nov 2019 officers Appointment of director (Mr Nicholas James Lee) 2 Buy now
20 Nov 2019 officers Appointment of director (Mr Perry John Fawcett) 2 Buy now
20 Nov 2019 resolution Resolution 41 Buy now
19 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
12 Nov 2019 capital Return of Allotment of shares 4 Buy now
10 Nov 2019 capital Return of Allotment of shares 11 Buy now
10 Nov 2019 resolution Resolution 23 Buy now
07 Nov 2019 capital Second Filing Capital Allotment Shares 13 Buy now
07 Nov 2019 capital Second Filing Capital Allotment Shares 14 Buy now
07 Nov 2019 miscellaneous Second filing of Confirmation Statement dated 25/10/2018 10 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
01 Aug 2019 capital Return of Allotment of shares 5 Buy now
01 Aug 2019 capital Return of Allotment of shares 5 Buy now
17 Jul 2019 officers Termination of appointment of director (Afareen Assi) 1 Buy now
15 May 2019 officers Change of particulars for director (Mrs Parvinder Kaur Assi) 2 Buy now
15 May 2019 officers Change of particulars for director (Mrs Afareen Assi) 2 Buy now
15 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2019 officers Change of particulars for director (Mr Harmeet Singh Assi) 2 Buy now
07 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Sep 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jul 2018 miscellaneous Second filing of Confirmation Statement dated 10/05/2017 7 Buy now
18 May 2018 accounts Annual Accounts 9 Buy now
10 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2017 accounts Annual Accounts 2 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2017 officers Change of particulars for director (Mr Harmeet Singh Assi) 2 Buy now
25 Oct 2017 officers Change of particulars for director (Mrs Afareen Assi) 2 Buy now
01 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2017 officers Change of particulars for director (Mr Harmeet Singh Assi) 2 Buy now
12 May 2017 officers Change of particulars for director (Mrs Afareen Assi) 2 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2017 accounts Annual Accounts 2 Buy now
22 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jun 2016 capital Return of Allotment of shares 4 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
27 Apr 2016 officers Appointment of director (Mrs Afareen Assi) 2 Buy now
11 Mar 2016 accounts Annual Accounts 4 Buy now
14 Dec 2015 officers Termination of appointment of director (Afareen Assi) 1 Buy now
23 Jun 2015 annual-return Annual Return 5 Buy now
11 Jun 2014 incorporation Incorporation Company 8 Buy now