DEFENCE OPTICAL LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-06-09 with no updates

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20/02/2520 February 2025 Compulsory strike-off action has been discontinued

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20/02/2520 February 2025 Compulsory strike-off action has been discontinued

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19/02/2519 February 2025 Micro company accounts made up to 2023-09-30

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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16/01/2516 January 2025 Compulsory strike-off action has been suspended

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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15/08/2415 August 2024 Confirmation statement made on 2024-06-09 with no updates

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27/03/2427 March 2024 Micro company accounts made up to 2022-09-30

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

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with updates

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

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

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with updates

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30/06/2130 June 2021 Total exemption full 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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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BOYD HILLIER / 10/01/2019

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11/12/1811 December 2018 APPOINTMENT TERMINATED, SECRETARY THERESA GRIFFITHS

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS

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

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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15/08/1815 August 2018 COMPANY RESTORED ON 15/08/2018

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15/08/1815 August 2018 Annual accounts small company total exemption made up to 30 September 2016

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15/08/1815 August 2018 30/09/17 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 COMPANY NAME CHANGED DEFENCE OPTICAL SYSTEMS CERTIFICATE ISSUED ON 15/08/18

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21/11/1721 November 2017 STRUCK OFF AND DISSOLVED

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05/09/175 September 2017 FIRST GAZETTE

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/04/1611 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/04/1611 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/04/1611 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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17/10/1517 October 2015 DISS40 (DISS40(SOAD))

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/09/1529 September 2015 FIRST GAZETTE

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10/03/1510 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 September 2013

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM UNIT 4 THE WOODFORD CENTRE OLD SARUM BUSINESS PARK LYSANDER ROAD SALISBURY WILTSHIRE SP4 6BU

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16/04/1416 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/03/1314 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/04/1227 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/03/1228 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/08/116 August 2011 DISS40 (DISS40(SOAD))

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04/08/114 August 2011 Annual return made up to 5 March 2011 with full list of shareholders

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19/07/1119 July 2011 FIRST GAZETTE

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BOYD HILLIER / 01/03/2010

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / THERESA GRIFFITHS / 01/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL GRIFFITHS / 01/03/2010

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22/03/1022 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/04/095 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN GRIFFITHS / 01/01/2008

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/07/0828 July 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 SECRETARY'S CHANGE OF PARTICULARS / THERESA GRIFFITHS / 01/01/2008

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26/04/0726 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/11/0630 November 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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22/03/0622 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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22/07/0522 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: UNIT 4 WOODFORD CENTRE OLD SARUM PARK WILTSHIRE SP4 6BU

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13/05/0513 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05

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13/05/0513 May 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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05/03/045 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/03/045 March 2004 SECRETARY RESIGNED

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