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ULO OPTICS LIMITED

Company number 01682587

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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)
12 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
28 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100,000
28 Jul 2015 CH01 Director's details changed for Nicholas Edwin Ellis on 11 July 2015
27 Jul 2015 CH01 Director's details changed for Paul Fraser Maclennan on 4 July 2015
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100,000
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 SH20 Statement by directors
06 May 2014 SH19 Statement of capital on 6 May 2014
  • GBP 100,000
06 May 2014 CAP-SS Solvency statement dated 28/04/14
06 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
21 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
27 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders