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OPTICAL SERVICE (UK) LIMITED

Company number 02874325

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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)
07 Nov 2017 PSC01 Notification of Rosemary Anne Heather Eldridge as a person with significant control on 1 June 2017
07 Nov 2017 TM01 Termination of appointment of Malcolm James Eldridge as a director on 1 June 2017
07 Nov 2017 PSC07 Cessation of Macolm James Eldridge as a person with significant control on 1 June 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
06 Jul 2015 AA Accounts for a small company made up to 30 September 2014
17 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
01 Oct 2014 AP01 Appointment of Mr David Malcolm Alfred Eldridge as a director on 1 October 2014
04 Jul 2014 AA Accounts for a small company made up to 30 September 2013
06 May 2014 MR01 Registration of charge 028743250003
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
07 Apr 2014 MR04 Satisfaction of charge 1 in full
07 Apr 2014 MR04 Satisfaction of charge 2 in full
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
09 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
07 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
17 Jun 2011 AA Accounts for a small company made up to 30 September 2010
08 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a small company made up to 30 September 2009
09 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Malcolm James Eldridge Eldridge on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Rosemary Anne Heather Eldridge on 9 November 2009