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MADELEY OPTICAL LTD

Company number 09853249

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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)
13 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
13 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
13 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
13 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
20 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
15 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
15 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
13 Sep 2023 TM01 Termination of appointment of John Cooke as a director on 7 August 2023
09 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
09 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
29 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 2 November 2019
25 Jan 2022 CH01 Director's details changed for Mr Imran Hakim on 16 January 2022
23 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
09 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates