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OPTICOLOUR LIMITED

Company number 05888399

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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)
26 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
14 Dec 2019 AAMD Amended total exemption full accounts made up to 31 March 2019
04 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
13 May 2019 AP01 Appointment of Mr Tariq Rashid as a director on 11 May 2019
13 May 2019 AP03 Appointment of Mr Stephen Luke as a secretary on 11 May 2019
13 May 2019 TM01 Termination of appointment of Nicholas David Ellis as a director on 11 May 2019
01 May 2019 TM01 Termination of appointment of Tariq Rashid as a director on 30 April 2019
01 May 2019 TM02 Termination of appointment of Stephen Luke as a secretary on 30 April 2019
19 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
06 Jun 2018 AP01 Appointment of Mr Nicholas David Ellis as a director on 1 June 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
18 May 2018 AP01 Appointment of Mr Paul Robertson as a director on 14 May 2018
18 May 2018 AP03 Appointment of Mr Stephen Luke as a secretary on 14 May 2018
24 Jan 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
08 Jan 2018 PSC07 Cessation of Paul Robertson as a person with significant control on 19 December 2017
08 Jan 2018 PSC07 Cessation of Katherine Jane Hirst as a person with significant control on 19 December 2017
08 Jan 2018 PSC07 Cessation of Stehen James Bale as a person with significant control on 19 December 2017
08 Jan 2018 PSC02 Notification of Ochl Holdings Limited as a person with significant control on 19 December 2017
29 Dec 2017 TM01 Termination of appointment of Katherine Jane Hirst as a director on 19 December 2017
29 Dec 2017 TM01 Termination of appointment of Stephen Bale as a director on 19 December 2017
22 Dec 2017 AP01 Appointment of Mr Tariq Rashid as a director on 19 December 2017
22 Dec 2017 AD01 Registered office address changed from 4 the Dairy Priston Mill Near Bath Somerset BA2 9EQ to C/O a2E Industries Limited No 1 Marsden Street Manchester M2 1HW on 22 December 2017
22 Dec 2017 MR01 Registration of charge 058883990004, created on 19 December 2017
19 Oct 2017 PSC01 Notification of Katherine Jane Hirst as a person with significant control on 31 July 2016