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LONGTON OPTICAL LIMITED

Company number 11197533

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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)
06 Dec 2024 AA Total exemption full accounts made up to 30 April 2024
29 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
23 Feb 2024 TM01 Termination of appointment of Alan Stuart Facer as a director on 22 January 2024
23 Feb 2024 TM01 Termination of appointment of Enid Anne Facer as a director on 28 March 2023
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
25 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
17 May 2021 AD01 Registered office address changed from Charter House Pittman Way Fulwood Preston PR2 9ZD England to 76 Liverpool Road Longton Preston Lancashire PR4 5PB on 17 May 2021
18 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
07 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 216,300.0
03 Jul 2019 CS01 Confirmation statement made on 18 May 2019 with updates
02 Jul 2019 PSC04 Change of details for Mr Ian Martin Facer as a person with significant control on 19 May 2018
02 Jul 2019 AD01 Registered office address changed from C/O 7 Winckley Square Preston Lancashire PR1 3JD United Kingdom to Charter House Pittman Way Fulwood Preston PR2 9ZD on 2 July 2019
11 Mar 2019 AA01 Current accounting period extended from 28 February 2019 to 30 April 2019
08 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ New share class/subdivision 18/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2018 SH02 Sub-division of shares on 18 October 2018
07 Nov 2018 SH10 Particulars of variation of rights attached to shares
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
09 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-09
  • GBP 1