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IRLAM OPTICAL LTD

Company number 08158324

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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)
19 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
08 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
08 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
08 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
08 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
12 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
12 Aug 2019 AP01 Appointment of Mr Imran Hakim as a director on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of Ho2 Management Ltd as a director on 27 July 2012
11 Apr 2019 AA01 Previous accounting period extended from 29 August 2018 to 31 December 2018
15 Jan 2019 SH10 Particulars of variation of rights attached to shares
15 Jan 2019 SH08 Change of share class name or designation
14 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
04 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
03 Jul 2017 AA Total exemption small company accounts made up to 29 August 2016
22 Aug 2016 AA Total exemption small company accounts made up to 29 August 2015
13 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 29 August 2014
21 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2015 AA Total exemption small company accounts made up to 29 August 2013