NEWCASTLE OPTICAL ENGINEERING LIMITED
Company number 04034726
- Company Overview for NEWCASTLE OPTICAL ENGINEERING LIMITED (04034726)
- Filing history for NEWCASTLE OPTICAL ENGINEERING LIMITED (04034726)
- People for NEWCASTLE OPTICAL ENGINEERING LIMITED (04034726)
- More for NEWCASTLE OPTICAL ENGINEERING LIMITED (04034726)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 22 Jul 2024 | CS01 | Confirmation statement made on 17 July 2024 with no updates | |
| 21 Feb 2024 | AP01 | Appointment of Mr Darren Mitchell as a director on 12 February 2024 | |
| 30 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 22 Jul 2023 | CS01 | Confirmation statement made on 17 July 2023 with no updates | |
| 12 Apr 2023 | CH01 | Director's details changed for Mr David Dixon on 24 March 2023 | |
| 20 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 17 July 2022 with updates | |
| 28 Jan 2022 | AD01 | Registered office address changed from 1B Buddle Industrial Estate Benton Way Wallsend Tyne & Wear NE28 6DL to 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 28 January 2022 | |
| 28 Jan 2022 | AA01 | Current accounting period shortened from 31 July 2022 to 31 March 2022 | |
| 28 Jan 2022 | PSC02 | Notification of Dixons Industrial Holdings 5 Limited as a person with significant control on 27 January 2022 | |
| 28 Jan 2022 | PSC07 | Cessation of Clifford Harries as a person with significant control on 27 January 2022 | |
| 28 Jan 2022 | PSC07 | Cessation of Peter Gibson as a person with significant control on 27 January 2022 | |
| 28 Jan 2022 | TM01 | Termination of appointment of Peter Gibson as a director on 27 January 2022 | |
| 28 Jan 2022 | TM02 | Termination of appointment of Peter Gibson as a secretary on 27 January 2022 | |
| 28 Jan 2022 | AP01 | Appointment of Mr David Marc Dixon as a director on 27 January 2022 | |
| 28 Jan 2022 | TM01 | Termination of appointment of Clifford Harries as a director on 27 January 2022 | |
| 28 Jan 2022 | AP01 | Appointment of Mr David Dixon as a director on 27 January 2022 | |
| 28 Jan 2022 | AP01 | Appointment of Mr Anthony Dixon as a director on 27 January 2022 | |
| 14 Dec 2021 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 28 Oct 2021 | PSC04 | Change of details for Mr Peter Gibson as a person with significant control on 6 April 2016 | |
| 28 Oct 2021 | PSC04 | Change of details for Mr Clifford Harries as a person with significant control on 6 April 2016 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 17 July 2021 with no updates | |
| 15 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 10 Aug 2020 | CS01 | Confirmation statement made on 17 July 2020 with no updates |