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H S OPTICAL LIMITED

Company number 03518537

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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)
26 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
01 Feb 2024 AP03 Appointment of Revd Felix Arran Jerome Smith as a secretary on 1 February 2024
27 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
27 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
09 Feb 2023 AD01 Registered office address changed from Unit 7 & 8 Salisbury Road Business Park Salisbury Road Pewsey Wiltshire SN9 5PZ to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 9 February 2023
09 Feb 2023 CH01 Director's details changed for Mrs Susan Celia Haine on 9 February 2023
09 Feb 2023 PSC04 Change of details for Mrs Susan Celia Haine as a person with significant control on 9 February 2023
09 Feb 2023 CH01 Director's details changed for Mr Giles Blair Jerome Smith on 9 February 2023
25 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
30 Aug 2022 AP01 Appointment of Mr Giles Blair Jerome Smith as a director on 25 August 2022
27 Jul 2022 TM02 Termination of appointment of Hayley Sian Gibbs as a secretary on 28 June 2022
08 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
11 Nov 2021 TM01 Termination of appointment of Barry Jerome Smith as a director on 13 October 2021
11 Nov 2021 PSC07 Cessation of Barry Jerome Smith as a person with significant control on 13 October 2021
01 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
09 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
28 May 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
28 May 2020 PSC04 Change of details for Mr Barry Jerome Smith as a person with significant control on 24 February 2019
28 May 2020 PSC01 Notification of Susan Celia Haine as a person with significant control on 24 February 2019
03 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
27 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
19 Nov 2018 TM01 Termination of appointment of Gary Andrew Walters as a director on 15 November 2018
01 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates