Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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14 Mar 2024 |
CERTNM |
Company name changed runneymede optics LIMITED\certificate issued on 14/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-11
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14 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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27 Jul 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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22 May 2023 |
AD01 |
Registered office address changed from The Fold Home Farm the Avenue Esholt Shipley West Yorkshire BD17 7RH England to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 22 May 2023
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15 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 August 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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17 Jun 2021 |
AA |
Micro company accounts made up to 31 August 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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09 Jul 2020 |
AA |
Micro company accounts made up to 31 August 2019
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01 May 2020 |
TM01 |
Termination of appointment of Chris Boyes as a director on 9 March 2020
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20 Mar 2020 |
AP01 |
Appointment of Chris Boyes as a director on 9 March 2020
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2019 |
MR01 |
Registration of charge 051987530004, created on 3 September 2019
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05 Sep 2019 |
PSC07 |
Cessation of Rory George Robinson as a person with significant control on 3 September 2019
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05 Sep 2019 |
PSC07 |
Cessation of Alison Smillie Lamb as a person with significant control on 3 September 2019
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05 Sep 2019 |
PSC02 |
Notification of Bayfields Z Limited as a person with significant control on 3 September 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from 7 the Precinct Egham Surrey TW20 9HN to The Fold Home Farm the Avenue Esholt Shipley West Yorkshire BD17 7RH on 5 September 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of Rory George Robinson as a director on 3 September 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of Alison Smillie Lamb as a director on 3 September 2019
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05 Sep 2019 |
TM02 |
Termination of appointment of Alison Smillie Lamb as a secretary on 3 September 2019
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05 Sep 2019 |
AP01 |
Appointment of Mr Royston Edward Bayfield as a director on 3 September 2019
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