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OPTICAL SUPPLIERS ASSOCIATION LTD.

Company number 04506054

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
08 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
16 Aug 2023	TM01	Termination of appointment of James Gary Conway as a director on 15 August 2023	View PDF Termination of appointment of James Gary Conway as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
06 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CH01	Director's details changed for Mr Roy James Barrow on 22 December 2021	View PDF Director's details changed for Mr Roy James Barrow on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mrs Jayne Victoria Fullard as a director on 10 December 2021	View PDF Appointment of Mrs Jayne Victoria Fullard as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Mr Roy James Barrow as a director on 10 December 2021	View PDF Appointment of Mr Roy James Barrow as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Ms Laura Mary Haverley as a director on 10 December 2021	View PDF Appointment of Ms Laura Mary Haverley as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Andrew Frank Yorke as a director on 10 December 2021	View PDF Termination of appointment of Andrew Frank Yorke as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Andrew Sanders as a director on 10 December 2021	View PDF Termination of appointment of Andrew Sanders as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
09 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-05 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AD01	Registered office address changed from 199 Gloucester Terrace London W2 6LD to First Floor, Orion House Orion Way Kettering NN15 6PE on 20 January 2021	View PDF Registered office address changed from 199 Gloucester Terrace London W2 6LD to First Floor, Orion House Orion Way Kettering NN15 6PE on 20 January 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 11 pages (11 pages)
08 Nov 2020	AP01	Appointment of Mr Julian Wiles as a director on 25 October 2020	View PDF Appointment of Mr Julian Wiles as a director on 25 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages)
31 Oct 2019	TM01	Termination of appointment of Krysten Jeanne Williams as a director on 20 October 2019	View PDF Termination of appointment of Krysten Jeanne Williams as a director on 20 October 2019 - link opens in a new window - 1 page (1 page)

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OPTICAL SUPPLIERS ASSOCIATION LTD.

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