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DIRECT OPTICAL LIMITED

Company number 09603071

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 May 2023 AA01 Previous accounting period shortened from 29 April 2023 to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
26 Apr 2023 AA Total exemption full accounts made up to 29 April 2022
09 Nov 2022 AA01 Previous accounting period extended from 31 March 2022 to 29 April 2022
25 May 2022 CS01 Confirmation statement made on 28 April 2022 with updates
04 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/ each class of share shall have the same rights attached. 21/03/2022
03 May 2022 MA Memorandum and Articles of Association
03 May 2022 SH02 Sub-division of shares on 21 March 2022
29 Apr 2022 SH08 Change of share class name or designation
25 Jan 2022 CH01 Director's details changed for Mr Karl Nicholas Uel Hayes on 20 January 2022
25 Jan 2022 PSC04 Change of details for Mr Karl Nicholas Uel Hayes as a person with significant control on 20 January 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jul 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
11 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Sep 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
08 Jul 2019 PSC01 Notification of Keith Hayes as a person with significant control on 1 May 2019
08 Jul 2019 PSC04 Change of details for Mr Karl Nicholas Uel Hayes as a person with significant control on 1 May 2019
04 Jul 2019 CS01 Confirmation statement made on 21 May 2019 with updates
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 2
20 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018