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OPTICAL 3 LIMITED

Company number 06090452

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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)
11 Jul 2024 PSC04 Change of details for Mr Geraint William Griffiths as a person with significant control on 11 July 2024
05 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
12 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
12 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
27 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
23 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
27 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
02 May 2019 AA Total exemption full accounts made up to 31 October 2018
13 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
31 Jan 2019 TM02 Termination of appointment of Deborah Lois Morse as a secretary on 31 January 2019
15 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
14 Feb 2018 CH03 Secretary's details changed for Ms Deborah Lois Morse on 1 February 2018
13 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
08 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
01 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
09 Feb 2016 CH01 Director's details changed for Geraint William Griffiths on 1 October 2015
08 Feb 2016 CH03 Secretary's details changed for Ms Deborah Lois Morse on 1 October 2015
08 Feb 2016 AD03 Register(s) moved to registered inspection location 57 Ashbourne Road Derby Derbyshire DE22 3FS
01 May 2015 AA Total exemption small company accounts made up to 31 October 2014