C V OPTICS LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Confirmation statement made on 2024-09-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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28/10/2328 October 2023 Confirmation statement made on 2023-09-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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01/11/221 November 2022 Confirmation statement made on 2022-09-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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21/11/1521 November 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/12/1411 December 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/11/138 November 2013 Annual return made up to 24 September 2013 with full list of shareholders

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08/11/138 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR HITESH TEJPAR SHAH / 01/11/2012

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/11/129 November 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/11/1010 November 2010 Annual return made up to 24 June 2010 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK TEJPAR SHAH / 01/10/2009

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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01/10/091 October 2009 APPOINTMENT TERMINATED DIRECTOR RAJENDRA SHAH

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/10/086 October 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 DIRECTOR APPOINTED MR DIPAK TEJPAR SHAH

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/12/0728 December 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/12/0614 December 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/03/0617 March 2006 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/10/0415 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/12/0316 December 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 34 CHESTER DRIVE NORTH HARROW MIDDLESEX HA2 7PU

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12/08/0312 August 2003 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/01/023 January 2002 REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 313 RAYNERS LANE PINNER MIDDLESEX HA5 5EH

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13/12/0113 December 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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04/12/004 December 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/01/0023 January 2000 RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS

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13/09/9913 September 1999 COMPANY NAME CHANGED GLAZE IT LTD CERTIFICATE ISSUED ON 14/09/99

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10/09/9910 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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18/11/9818 November 1998 £ NC 100/100000 09/12

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18/11/9818 November 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS

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17/12/9717 December 1997 NEW SECRETARY APPOINTED

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17/12/9717 December 1997 NEW DIRECTOR APPOINTED

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03/10/973 October 1997 DIRECTOR RESIGNED

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03/10/973 October 1997 SECRETARY RESIGNED

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24/09/9724 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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