GLEED OPTICAL LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewPrevious accounting period shortened from 2025-01-31 to 2024-09-30

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11/09/2511 September 2025 NewMicro company accounts made up to 2024-09-30

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15/01/2515 January 2025 Termination of appointment of Nicholas Gleed as a director on 2025-01-15

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13/11/2413 November 2024 Notification of Ho2 Management Limited as a person with significant control on 2024-09-30

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with updates

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13/11/2413 November 2024 Registered office address changed from C/O D W Crick & Co 15a Silver Street Barnstaple Devon EX32 8HR to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2024-11-13

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13/11/2413 November 2024 Termination of appointment of Rachel Gleed as a secretary on 2024-09-30

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13/11/2413 November 2024 Cessation of Nicholas John Gleed as a person with significant control on 2024-09-30

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13/11/2413 November 2024 Director's details changed for Mr Imran Hakim on 2024-09-30

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13/11/2413 November 2024 Director's details changed for Mr Nicholas Gleed on 2024-09-30

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13/11/2413 November 2024 Appointment of Mr Imran Hakim as a director on 2024-09-30

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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

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07/02/247 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/10/2320 October 2023 Micro company accounts made up to 2023-01-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/10/2221 October 2022 Micro company accounts made up to 2022-01-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-30 with no updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/05/173 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/03/167 March 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1330 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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