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AMERICAN OPTICAL UK LIMITED

Company number 09625642

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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)
08 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
13 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
26 May 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
15 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
25 Oct 2019 PSC05 Change of details for Inspecs Holdings Limited as a person with significant control on 16 October 2019
17 Oct 2019 AD01 Registered office address changed from C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF England to 7-10 Kelso Place Bath Somerset BA1 3AU on 17 October 2019
17 Oct 2019 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
16 Oct 2019 CH01 Director's details changed for Mr. Christopher David Kay on 14 October 2019
16 Oct 2019 CH01 Director's details changed for Mr Robin Bjorn Christian Totterman on 14 October 2019
16 Oct 2019 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
26 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
20 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with no updates
20 Jul 2017 PSC02 Notification of Inspecs Holdings Limited as a person with significant control on 6 April 2016
09 Jun 2017 AD01 Registered office address changed from 4th Floor, Venture House 27-29 Glasshouse Street London W1B 5DF United Kingdom to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 9 June 2017
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015