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OPTIGLAZE LIMITED

Company number 05017835

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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)
10 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with updates
10 Jan 2025 PSC01 Notification of Rachel Shepherd as a person with significant control on 2 May 2024
09 Jan 2025 PSC09 Withdrawal of a person with significant control statement on 9 January 2025
17 Oct 2024 AA Micro company accounts made up to 31 March 2024
29 May 2024 RP04CS01 Second filing of Confirmation Statement dated 4 January 2024
04 Jan 2024 CS01 04/01/24 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/05/2024
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Oct 2023 TM01 Termination of appointment of Richard David Sanderson as a director on 15 June 2023
01 Feb 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
02 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
04 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Aug 2018 MR01 Registration of charge 050178350001, created on 10 August 2018
13 Aug 2018 MR01 Registration of charge 050178350002, created on 10 August 2018
26 Feb 2018 AD01 Registered office address changed from 45 Duckworth Street Darwen Lancashire BB3 1AR to 153 Duckworth Street Darwen Lancashire BB3 1AT on 26 February 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Jun 2017 AP01 Appointment of Miss Rachel Shepherd as a director on 28 February 2017
12 Jun 2017 TM02 Termination of appointment of Rachel Shepherd as a secretary on 28 February 2017