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MID-OPTIC LIMITED

Company number 01531959

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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)
31 May 2024 AA Accounts for a small company made up to 31 August 2023
21 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
31 May 2023 AA Accounts for a small company made up to 31 August 2022
28 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
31 Oct 2022 AA01 Previous accounting period shortened from 30 November 2022 to 31 August 2022
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
28 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with updates
13 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2021 MA Memorandum and Articles of Association
13 Sep 2021 MA Memorandum and Articles of Association
06 Sep 2021 TM01 Termination of appointment of Anthony Walker as a director on 31 August 2021
06 Sep 2021 AP03 Appointment of Dr Nicholas James Master as a secretary on 31 August 2021
06 Sep 2021 AP01 Appointment of Dr Nicholas James Master as a director on 31 August 2021
06 Sep 2021 TM02 Termination of appointment of Patricia Jayne Walker as a secretary on 31 August 2021
03 Sep 2021 AD01 Registered office address changed from 6 Nottingham Road Long Eaton Nottingham NG10 1HP to Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS on 3 September 2021
03 Sep 2021 PSC07 Cessation of Anthony Walker as a person with significant control on 31 August 2021
03 Sep 2021 PSC07 Cessation of Patricia Jayne Walker as a person with significant control on 31 August 2021
03 Sep 2021 PSC02 Notification of Exochrome Holdings Limited as a person with significant control on 31 August 2021
02 Sep 2021 TM01 Termination of appointment of Patricia Jayne Walker as a director on 31 August 2021
02 Sep 2021 MR04 Satisfaction of charge 3 in full
31 Aug 2021 MR04 Satisfaction of charge 4 in full
22 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
25 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
24 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
27 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates