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ADARO OPTICS LIMITED

Company number 05887690

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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)
13 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
01 Aug 2017 CH01 Director's details changed for Mr Paul Carpenter on 31 July 2017
31 Jul 2017 CH01 Director's details changed for Mr Tim Michael Edward Ralph on 31 July 2017
20 May 2017 TM02 Termination of appointment of Virginia Filmer-Sankey as a secretary on 1 May 2017
28 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Dec 2016 AAMD Amended total exemption small company accounts made up to 30 September 2015
30 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
19 Feb 2016 AD01 Registered office address changed from Morton House 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY to C/O Adaro Group Ltd the Willows Business Park Pattenden Lane Marden Tonbridge Kent TN12 9QJ on 19 February 2016
20 Jan 2016 TM01 Termination of appointment of Virginia Filmer-Sankey as a director on 15 January 2016
12 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1,000
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Feb 2012 TM01 Termination of appointment of Adaro Group Ltd as a director
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Mar 2011 CH03 Secretary's details changed for Miss Virginia Filmer-Sankey on 1 March 2011
22 Mar 2011 CH03 Secretary's details changed for Miss Virginia Filmer-Sankey on 1 March 2011