- Company Overview for OPTICS HOUSE LIMITED (02009726)
- Filing history for OPTICS HOUSE LIMITED (02009726)
- People for OPTICS HOUSE LIMITED (02009726)
- Charges for OPTICS HOUSE LIMITED (02009726)
- Insolvency for OPTICS HOUSE LIMITED (02009726)
- More for OPTICS HOUSE LIMITED (02009726)
| 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 Jul 2019 | CS01 | Confirmation statement made on 20 July 2019 with updates | |
| 13 Mar 2019 | AP03 | Appointment of Elaine Margaret Lloyd as a secretary on 1 March 2019 | |
| 13 Mar 2019 | TM02 | Termination of appointment of Sean Matthew Fehilly as a secretary on 1 March 2019 | |
| 21 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 01 Aug 2018 | CS01 | Confirmation statement made on 20 July 2018 with updates | |
| 20 Feb 2018 | CH01 | Director's details changed for Mr Sean Matthew Fehilly on 20 February 2018 | |
| 19 Feb 2018 | AD01 | Registered office address changed from The Lodge Hillcrest Heights 18-20 Hillcrest Road Ealing London W5 1HJ to 28-31 the Stables Wrest Park Silsoe MK45 4HR on 19 February 2018 | |
| 17 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 30 Aug 2017 | CS01 | Confirmation statement made on 20 July 2017 with no updates | |
| 21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 03 Aug 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
| 10 Mar 2016 | CH01 | Director's details changed for Mr Martin John Lloyd on 2 January 2016 | |
| 10 Mar 2016 | CH01 | Director's details changed for Mr Sean Matthew Fehilly on 2 January 2016 | |
| 10 Mar 2016 | CH03 | Secretary's details changed for Mr Sean Matthew Fehilly on 2 January 2016 | |
| 17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 22 Jul 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
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| 30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 22 Aug 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
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| 22 Aug 2014 | AD01 | Registered office address changed from The Old Post Office 41 High Street Marlow Bucks SL7 1BA to The Lodge Hillcrest Heights 18-20 Hillcrest Road Ealing London W5 1HJ on 22 August 2014 | |
| 15 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 Jul 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
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| 06 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Jul 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 09 Aug 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders |