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Company number 02289077

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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)
18 Jul 2024 AA Accounts for a small company made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
09 Dec 2020 AD01 Registered office address changed from 18 Wenman Road Thame OX9 3XA England to Unit 18 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA on 9 December 2020
16 Nov 2020 AD01 Registered office address changed from 14 Bertie Road Thame Oxfordshire OX9 3XA to 18 Wenman Road Thame OX9 3XA on 16 November 2020
02 Sep 2020 AA Accounts for a small company made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with updates
17 Jul 2019 AA Accounts for a small company made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
30 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
07 Sep 2017 AA Accounts for a small company made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
27 Jul 2016 AA Accounts for a small company made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 15,000
15 Jun 2016 TM01 Termination of appointment of Clare Aroha Dent as a director on 10 June 2016
19 Nov 2015 AA Accounts for a small company made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 15,000
09 Jun 2015 MR04 Satisfaction of charge 4 in full
05 Jun 2015 TM02 Termination of appointment of Penelope Jane Hudson Edwards as a secretary on 4 June 2015