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I-GO OPTICAL LIMITED

Company number 05729682

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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)
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
22 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
13 Feb 2019 TM01 Termination of appointment of George Edward Glady as a director on 1 September 2018
13 Feb 2019 AP01 Appointment of Allan Kaplan as a director on 1 September 2018
01 Feb 2019 TM01 Termination of appointment of Patrick Owen Burns as a director on 1 March 2016
01 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
08 May 2018 AA Total exemption full accounts made up to 31 August 2017
19 Apr 2018 MR04 Satisfaction of charge 1 in full
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
18 Apr 2017 AA Total exemption full accounts made up to 31 August 2016
20 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
02 Dec 2016 AP01 Appointment of Mr George Edward Glady as a director on 1 March 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,825
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,825
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,825
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
17 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £97000 07/01/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 1,825
09 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011