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MENRAD OPTICS LIMITED

Company number 01377891

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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 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	TM01	Termination of appointment of Andrew Wilkinson as a director on 28 February 2024	View PDF Termination of appointment of Andrew Wilkinson as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	CH01	Director's details changed for Mr Andrew Wilkinson on 1 June 2023	View PDF Director's details changed for Mr Andrew Wilkinson on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2020	CH01	Director's details changed for Mr Andrew Wilkinson on 3 August 2020	View PDF Director's details changed for Mr Andrew Wilkinson on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AD01	Registered office address changed from Wessex House 22 Oxford Road Newbury Berkshire RG14 1PA to Suit 2 Ground Floor West Benyon House, Newbury Business Park London Road Newbury Berkshire RG14 2PZ on 4 August 2020	View PDF Registered office address changed from Wessex House 22 Oxford Road Newbury Berkshire RG14 1PA to Suit 2 Ground Floor West Benyon House, Newbury Business Park London Road Newbury Berkshire RG14 2PZ on 4 August 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
19 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	TM02	Termination of appointment of Susan Maria Daniels as a secretary on 14 May 2018	View PDF Termination of appointment of Susan Maria Daniels as a secretary on 14 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	AP03	Appointment of Mr Pari Pandya as a secretary on 14 May 2018	View PDF Appointment of Mr Pari Pandya as a secretary on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AP01	Appointment of Mr Andrew Wilkinson as a director on 11 October 2017	View PDF Appointment of Mr Andrew Wilkinson as a director on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
29 Sep 2017	TM01	Termination of appointment of Christopher John Beal as a director on 29 September 2017	View PDF Termination of appointment of Christopher John Beal as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
14 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 350,000	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 350,000 - link opens in a new window - 4 pages (4 pages)

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MENRAD OPTICS LIMITED

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