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CEC OPTICAL LIMITED

Company number 07526437

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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)
17 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/01/18
17 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/01/18
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
13 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
29 Sep 2017 AA Audit exemption subsidiary accounts made up to 28 January 2017
29 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/17
29 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/17
29 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/17
07 Jun 2017 TM01 Termination of appointment of Maria Annette Lee as a director on 18 May 2017
07 Jun 2017 AP01 Appointment of Mrs Elaine Patricia Dean as a director on 18 May 2017
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
31 Oct 2016 AA Total exemption full accounts made up to 23 January 2016
31 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 23/01/16
31 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 23/01/16
31 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 23/01/16
21 Mar 2016 AA Audit exemption subsidiary accounts made up to 24 January 2015
21 Mar 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/01/15
17 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
18 Feb 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 21/01/15
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/01/15
02 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
30 Oct 2014 AA Full accounts made up to 25 January 2014
17 Oct 2014 AP01 Appointment of Mrs Belinda Anne Bulpit as a director on 25 September 2014
17 Oct 2014 TM01 Termination of appointment of Elaine Patricia Dean as a director on 25 September 2014