DIRECT OPTICAL LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-04-28 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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25/05/2325 May 2023 Previous accounting period shortened from 2023-04-29 to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-28 with updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-04-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/11/229 November 2022 Previous accounting period extended from 2022-03-31 to 2022-04-29

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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03/05/223 May 2022 Memorandum and Articles of Association

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03/05/223 May 2022 Sub-division of shares on 2022-03-21

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29/04/2229 April 2022 Change of share class name or designation

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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25/01/2225 January 2022 Director's details changed for Mr Karl Nicholas Uel Hayes on 2022-01-20

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25/01/2225 January 2022 Change of details for Mr Karl Nicholas Uel Hayes as a person with significant control on 2022-01-20

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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07/07/217 July 2021 Confirmation statement made on 2021-05-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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04/09/194 September 2019 PREVSHO FROM 31/05/2019 TO 31/03/2019

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MR KARL NICHOLAS UEL HAYES / 01/05/2019

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08/07/198 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH HAYES

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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04/07/194 July 2019 01/05/19 STATEMENT OF CAPITAL GBP 2

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/02/1920 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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22/08/1722 August 2017 DISS40 (DISS40(SOAD))

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, NO UPDATES

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL NICHOLAS UEL HAYES

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15/08/1715 August 2017 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/02/1716 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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20/09/1620 September 2016 DISS40 (DISS40(SOAD))

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19/09/1619 September 2016 Annual return made up to 21 May 2016 with full list of shareholders

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16/08/1616 August 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/05/1521 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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