GRATICULES OPTICS LIMITED

Company number 01395088

Date	Type	Description	View / Download
16 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	(12 pages)
03 Jan 2020	PSC05	Change of details for Scientific Digital Imaging Plc as a person with significant control on 30 October 2019	(2 pages)
03 Dec 2019	MR01	Registration of charge 013950880002, created on 29 November 2019	(48 pages)
10 Sep 2019	MR01	Registration of charge 013950880001, created on 10 September 2019	(8 pages)
23 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	(4 pages)
01 Mar 2019	AP01	Appointment of Mr Mark Christian Smetham as a director on 1 March 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Neil Blackford as a director on 1 March 2019	(2 pages)
13 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-13	(3 pages)
11 Jan 2019	PSC05	Change of details for Synoptics Limited as a person with significant control on 10 January 2019	(2 pages)
10 Jan 2019	TM02	Termination of appointment of Clare Hough as a secretary on 10 January 2019	(1 page)
10 Jan 2019	AP03	Appointment of Mr Jonathan Paul Abell as a secretary on 10 January 2019	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Clare Hough as a director on 10 January 2019	(1 page)
10 Jan 2019	AP01	Appointment of Mr Jonathan Paul Abell as a director on 2 January 2019	(2 pages)
10 Jan 2019	AP01	Appointment of Mr Mike Creedon as a director on 2 January 2019	(2 pages)
02 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	(6 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	(3 pages)
05 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
04 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	(3 pages)
27 May 2015	TM01	Termination of appointment of Paul Cyril Ellwood as a director on 25 May 2015	(1 page)
27 May 2015	AP01	Appointment of Mrs Clare Hough as a director on 25 May 2015	(2 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next