Companies House does not verify the accuracy of the information filed

NORTHERN OPTICAL COMPANY LIMITED(THE)

Company number 00230574

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	SH06	Cancellation of shares. Statement of capital on 28 October 2024 GBP 4,000	View PDF Cancellation of shares. Statement of capital on 28 October 2024 GBP 4,000 - link opens in a new window - 6 pages (6 pages)
11 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of share buy back agreement 28/10/2024	View PDF Resolutions RES13 ‐ Approval of share buy back agreement 28/10/2024 - link opens in a new window - 1 page (1 page)
09 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	PSC01	Notification of Simon Jonathan Birtwisle as a person with significant control on 28 October 2024	View PDF Notification of Simon Jonathan Birtwisle as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC01	Notification of Claudia Natalie Birtwisle as a person with significant control on 28 October 2024	View PDF Notification of Claudia Natalie Birtwisle as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC01	Notification of Katie Joanna Mcclure as a person with significant control on 28 October 2024	View PDF Notification of Katie Joanna Mcclure as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Peter Cresswell Birtwisle as a person with significant control on 28 October 2024	View PDF Cessation of Peter Cresswell Birtwisle as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC07	Cessation of Christine Mary Birtwisle as a person with significant control on 28 October 2024	View PDF Cessation of Christine Mary Birtwisle as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL

Cookies on Companies House services

NORTHERN OPTICAL COMPANY LIMITED(THE)

Filter by category