- Company Overview for P.K.P. OPTICS LIMITED (05285577)
- Filing history for P.K.P. OPTICS LIMITED (05285577)
- People for P.K.P. OPTICS LIMITED (05285577)
- Charges for P.K.P. OPTICS LIMITED (05285577)
- More for P.K.P. OPTICS LIMITED (05285577)
| 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) |
|---|---|---|---|
| 15 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 25 Jul 2016 | SH03 | Purchase of own shares. | |
| 11 Jan 2016 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
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| 11 Jan 2016 | CH01 | Director's details changed for Steve Wickenden on 11 November 2015 | |
| 11 Jan 2016 | CH01 | Director's details changed for Donna Louise Hine on 11 November 2015 | |
| 11 Jan 2016 | CH01 | Director's details changed for Keith Lawrance on 11 November 2015 | |
| 11 Jan 2016 | CH01 | Director's details changed for Paul Hine on 11 November 2015 | |
| 11 Jan 2016 | CH01 | Director's details changed for Paul Buckingham on 11 November 2015 | |
| 07 Jan 2016 | AD01 | Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE to North House 198 High Street Tonbridge Kent TN9 1BE on 7 January 2016 | |
| 07 Jan 2016 | AP03 | Appointment of Mr Matthew Perrett as a secretary on 1 January 2016 | |
| 06 Jan 2016 | TM02 | Termination of appointment of Mca Registrars Limited as a secretary on 31 December 2015 | |
| 06 Jan 2016 | TM01 | Termination of appointment of Paul Hine as a director on 31 December 2015 | |
| 06 Jan 2016 | TM01 | Termination of appointment of Donna Louise Hine as a director on 31 December 2015 | |
| 10 Apr 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 21 Nov 2014 | AR01 |
Annual return made up to 12 November 2014
Statement of capital on 2014-11-21
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|
| 14 May 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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| 09 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 20 Nov 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
| 15 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 17 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 10 Dec 2010 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 20 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 06 Jan 2010 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders |