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PREMIUM OPTICS LIMITED

Company number 05885119

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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 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
06 Jul 2015 CH01 Director's details changed for Sallie Anne Emmett on 6 July 2015
06 Jul 2015 CH01 Director's details changed for John Clive Emmett on 6 July 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
27 Jun 2013 AA01 Current accounting period shortened from 31 July 2013 to 30 June 2013
14 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Aug 2012 CH04 Secretary's details changed for Cobat Secretarial Services Ltd on 26 July 2012
26 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
26 Jul 2012 CH04 Secretary's details changed for Cobat Secretarial Services Ltd on 26 July 2012
29 Mar 2012 AD01 Registered office address changed from 1007 London Road Leigh-on-Sea Essex SS9 3JY on 29 March 2012
29 Mar 2012 AD01 Registered office address changed from Cobat House,, 1446-1448 London Road, Leigh on Sea Essex SS9 2UW on 29 March 2012
28 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
26 Jul 2010 CH04 Secretary's details changed for Cobat Secretarial Services Ltd on 1 October 2009
26 Jul 2010 CH01 Director's details changed for John Clive Emmett on 1 October 2009
26 Jul 2010 CH01 Director's details changed for Sallie Emmett on 1 October 2009
12 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Aug 2009 363a Return made up to 24/07/09; full list of members
22 May 2009 AA Total exemption small company accounts made up to 31 July 2008