ETHISYA OPTICS LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-10-03 with no updates

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27/08/2527 August 2025 Satisfaction of charge 087169060004 in full

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18/07/2518 July 2025 Registered office address changed from 20 High Street Banstead Surrey SM7 2LJ United Kingdom to 163 Herne Hill London SE24 9LR on 2025-07-18

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18/07/2518 July 2025 Change of details for Miss Ushma Patel as a person with significant control on 2025-07-18

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02/06/252 June 2025 Micro company accounts made up to 2024-10-31

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12/11/2412 November 2024 Confirmation statement made on 2024-10-03 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/07/2415 July 2024 Micro company accounts made up to 2023-10-31

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28/11/2328 November 2023 Confirmation statement made on 2023-10-03 with no updates

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24/07/2324 July 2023 Micro company accounts made up to 2022-10-31

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28/11/2228 November 2022 Confirmation statement made on 2022-10-03 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-10-03 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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02/07/192 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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09/04/199 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 087169060004

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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03/04/183 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087169060003

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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04/09/174 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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08/11/168 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS VIDYA PATEL / 07/11/2016

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS USHMA PATEL / 07/11/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 83 HIGHER DRIVE PURLEY SURREY CR8 2HN

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/10/1516 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/11/1411 November 2014 Annual return made up to 3 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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12/06/1412 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087169060002

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17/03/1417 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087169060001

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03/10/133 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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