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METROPIA OPTICS LTD

Company number 08423587

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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)
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
18 Sep 2020 MR01 Registration of charge 084235870002, created on 17 September 2020
11 Mar 2020 AA Micro company accounts made up to 30 November 2019
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
13 May 2019 AA Micro company accounts made up to 30 November 2018
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
05 Jul 2018 AA Micro company accounts made up to 30 November 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
01 Dec 2017 AP03 Appointment of Ms Felicity Rosemary Gill as a secretary on 30 November 2017
01 Dec 2017 TM02 Termination of appointment of Andrew James as a secretary on 30 November 2017
01 Dec 2017 PSC01 Notification of Helen Maria Fowle as a person with significant control on 30 November 2017
01 Dec 2017 AD01 Registered office address changed from Garth Huan Llanfihangel Talyllyn Brecon Powys LD3 7TG to Gabb & Co (Ref: Wjp) 32 Monk Street Abergavenny Monmouthshire NP7 5NW on 1 December 2017
01 Dec 2017 AP01 Appointment of Ms Helen Maria Fowle as a director on 30 November 2017
01 Dec 2017 TM01 Termination of appointment of Stephen Giles Marshall as a director on 30 November 2017
01 Dec 2017 PSC07 Cessation of Andrew James as a person with significant control on 30 November 2017
01 Dec 2017 MR01 Registration of charge 084235870001, created on 30 November 2017
29 Nov 2017 AA01 Current accounting period shortened from 28 February 2018 to 30 November 2017
28 Nov 2017 AA Micro company accounts made up to 28 February 2017
17 Mar 2017 AP03 Appointment of Mr Andrew James as a secretary on 17 March 2017
17 Mar 2017 TM01 Termination of appointment of Andrew James as a director on 17 March 2017
06 Mar 2017 AP01 Appointment of Mr Stephen Giles Marshall as a director on 6 March 2017
06 Mar 2017 TM01 Termination of appointment of Samantha Ann James as a director on 6 March 2017
02 Mar 2017 TM02 Termination of appointment of Samantha Ann James as a secretary on 2 March 2017
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
09 Feb 2017 AP01 Appointment of Mr Andrew James as a director on 9 February 2017