- Company Overview for MID-OPTIC LIMITED (01531959)
- Filing history for MID-OPTIC LIMITED (01531959)
- People for MID-OPTIC LIMITED (01531959)
- Charges for MID-OPTIC LIMITED (01531959)
- More for MID-OPTIC LIMITED (01531959)
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) |
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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
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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 |