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P.K.P. OPTICS LIMITED

Company number 05285577

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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)
25 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
16 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
23 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
20 Dec 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
11 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
26 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
15 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
17 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
03 Jul 2020 TM01 Termination of appointment of Paul Buckingham as a director on 23 April 2020
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
12 Nov 2019 PSC01 Notification of Elion Hyseni as a person with significant control on 2 January 2019
17 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-issue shares 01/01/2019
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 140
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 130
29 Jan 2019 AP01 Appointment of Mr Elion Hyseni as a director on 1 January 2019
22 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
21 Sep 2016 SH06 Cancellation of shares. Statement of capital on 2 June 2016
  • GBP 105
03 Sep 2016 AP01 Appointment of Mr Matthew Perrett as a director on 30 August 2016