GRATICULES OPTICS LIMITED

Company Documents

Date	Description
20/08/2520 August 2025 New	Confirmation statement made on 2025-08-20 with no updates View Document
11/11/2411 November 2024	View Document
11/11/2411 November 2024	View Document
11/11/2411 November 2024	View Document
11/11/2411 November 2024	Audit exemption subsidiary accounts made up to 2024-04-30 View Document
20/08/2420 August 2024	Confirmation statement made on 2024-08-20 with no updates View Document
29/01/2429 January 2024	Termination of appointment of Mike Creedon as a director on 2024-01-19 View Document
06/12/236 December 2023	View Document
06/12/236 December 2023	View Document
06/12/236 December 2023	Audit exemption subsidiary accounts made up to 2023-04-30 View Document
06/12/236 December 2023	View Document
04/10/234 October 2023	Appointment of Mr Stephen Mark Brown as a director on 2023-09-29 View Document
21/08/2321 August 2023	Confirmation statement made on 2023-08-20 with no updates View Document
21/11/2221 November 2022	Accounts for a small company made up to 2022-04-30 View Document
25/09/2225 September 2022	Appointment of Mr Amitabh Sharma as a secretary on 2022-09-21 View Document
25/09/2225 September 2022	Termination of appointment of Jonathan Paul Abell as a secretary on 2022-09-21 View Document
25/09/2225 September 2022	Termination of appointment of Jonathan Paul Abell as a director on 2022-09-21 View Document
19/12/2119 December 2021	Memorandum and Articles of Association View Document
18/11/2118 November 2021	Memorandum and Articles of Association View Document
04/11/214 November 2021	Registration of charge 013950880003, created on 2021-11-01 View Document
28/10/2128 October 2021	Accounts for a small company made up to 2021-04-30 View Document
25/08/2025 August 2020	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES View Document
16/01/2016 January 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View Document
03/01/203 January 2020	PSC'S CHANGE OF PARTICULARS / SCIENTIFIC DIGITAL IMAGING PLC / 30/10/2019 View Document
03/12/193 December 2019	REGISTRATION OF A CHARGE / CHARGE CODE 013950880002 View Document
10/09/1910 September 2019	REGISTRATION OF A CHARGE / CHARGE CODE 013950880001 View Document
23/08/1923 August 2019	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES View Document
01/03/191 March 2019	DIRECTOR APPOINTED MR NEIL BLACKFORD View Document
01/03/191 March 2019	DIRECTOR APPOINTED MR MARK CHRISTIAN SMETHAM View Document
13/02/1913 February 2019	COMPANY NAME CHANGED ADVANCED TECHNOLOGY VENTURES LIMITED CERTIFICATE ISSUED ON 13/02/19 View Document
11/01/1911 January 2019	PSC'S CHANGE OF PARTICULARS / SYNOPTICS LIMITED / 10/01/2019 View Document
10/01/1910 January 2019	DIRECTOR APPOINTED MR MIKE CREEDON View Document
10/01/1910 January 2019	APPOINTMENT TERMINATED, SECRETARY CLARE HOUGH View Document
10/01/1910 January 2019	APPOINTMENT TERMINATED, DIRECTOR CLARE HOUGH View Document
10/01/1910 January 2019	DIRECTOR APPOINTED MR JONATHAN PAUL ABELL View Document
10/01/1910 January 2019	SECRETARY APPOINTED MR JONATHAN PAUL ABELL View Document
02/01/192 January 2019	30/04/18 UNAUDITED ABRIDGED View Document
18/09/1818 September 2018	CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
05/01/185 January 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View Document
21/08/1721 August 2017	CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
23/01/1723 January 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
25/08/1625 August 2016	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
05/01/165 January 2016	Annual accounts small company total exemption made up to 30 April 2015 View Document
04/09/154 September 2015	Annual return made up to 20 August 2015 with full list of shareholders View Document
27/05/1527 May 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL ELLWOOD View Document
27/05/1527 May 2015	DIRECTOR APPOINTED MRS CLARE HOUGH View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
19/03/1519 March 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
03/09/143 September 2014	COMPANY NAME CHANGED IMAGE TECHNIQUES OF CAMBRIDGE LIMITED CERTIFICATE ISSUED ON 03/09/14 View Document
28/08/1428 August 2014	Annual return made up to 20 August 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
25/09/1325 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View Document
27/08/1327 August 2013	Annual return made up to 20 August 2013 with full list of shareholders View Document
16/11/1216 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View Document
04/09/124 September 2012	Annual return made up to 20 August 2012 with full list of shareholders View Document
20/01/1220 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View Document
31/08/1131 August 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP ATKIN View Document
31/08/1131 August 2011	DIRECTOR APPOINTED MR PAUL ELLWOOD View Document
23/08/1123 August 2011	Annual return made up to 20 August 2011 with full list of shareholders View Document
24/01/1124 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View Document
24/08/1024 August 2010	Annual return made up to 20 August 2010 with full list of shareholders View Document
16/01/1016 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View Document
24/08/0924 August 2009	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View Document
13/11/0813 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ATKIN / 12/11/2008 View Document
30/09/0830 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View Document
20/08/0820 August 2008	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View Document
21/08/0721 August 2007	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View Document
20/08/0720 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View Document
08/11/068 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View Document
21/08/0621 August 2006	SECRETARY'S PARTICULARS CHANGED View Document
21/08/0621 August 2006	DIRECTOR RESIGNED View Document
21/08/0621 August 2006	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View Document
06/09/056 September 2005	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View Document
24/11/0424 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View Document
31/08/0431 August 2004	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View Document
19/09/0319 September 2003	RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS View Document
18/09/0318 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View Document

16/12/0216 December 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View Document
24/10/0224 October 2002	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View Document
02/10/022 October 2002	NEW SECRETARY APPOINTED View Document
26/10/0126 October 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View Document
14/08/0114 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View Document
02/11/002 November 2000	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View Document
04/09/004 September 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View Document
08/12/998 December 1999	NEW SECRETARY APPOINTED View Document
08/12/998 December 1999	SECRETARY RESIGNED View Document
07/10/997 October 1999	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View Document
27/09/9927 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View Document
24/09/9824 September 1998	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS View Document
22/09/9822 September 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View Document
06/04/986 April 1998	REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 271 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 4WE View Document
06/04/986 April 1998	View Document
23/01/9823 January 1998	DIRECTOR RESIGNED View Document
05/11/975 November 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View Document
07/10/977 October 1997	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS View Document
14/03/9714 March 1997	SECRETARY RESIGNED View Document
14/03/9714 March 1997	NEW SECRETARY APPOINTED View Document
20/10/9620 October 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View Document
04/10/964 October 1996	RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS View Document
07/05/967 May 1996	ADOPT MEM AND ARTS 26/04/96 View Document
07/05/967 May 1996	379A 252 366A 26/04/96 View Document
02/02/962 February 1996	DIRECTOR'S PARTICULARS CHANGED View Document
26/01/9626 January 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View Document
06/10/956 October 1995	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS View Document
12/01/9512 January 1995	Accounts for a dormant company made up to 1994-04-30 View Document
12/01/9512 January 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View Document
10/10/9410 October 1994	View Document
10/10/9410 October 1994	RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS View Document
06/02/946 February 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 View Document
06/02/946 February 1994	Accounts for a dormant company made up to 1993-04-30 View Document
28/10/9328 October 1993	View Document
28/10/9328 October 1993	RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS View Document
28/01/9328 January 1993	Accounts for a dormant company made up to 1992-04-30 View Document
28/01/9328 January 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 View Document
07/12/927 December 1992	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View Document
07/12/927 December 1992	View Document
05/02/925 February 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 View Document
05/02/925 February 1992	Accounts for a dormant company made up to 1991-04-30 View Document
11/11/9111 November 1991	View Document
11/11/9111 November 1991	RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS View Document
16/11/9016 November 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 View Document
16/11/9016 November 1990	Accounts for a dormant company made up to 1990-04-30 View Document
06/11/906 November 1990	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View Document
06/11/906 November 1990	View Document
06/11/906 November 1990	EXEMPTION FROM APPOINTING AUDITORS 17/10/90 View Document
06/11/906 November 1990	Resolutions View Document
03/01/903 January 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/01/903 January 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/01/903 January 1990	View Document
23/10/8923 October 1989	View Document
23/10/8923 October 1989	RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS View Document
23/10/8923 October 1989	Accounts for a dormant company made up to 1989-04-30 View Document
23/10/8923 October 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 View Document
25/08/8925 August 1989	Resolutions View Document
25/08/8925 August 1989	EXEMPTION FROM APPOINTING AUDITORS 090889 View Document
18/05/8918 May 1989	View Document
18/05/8918 May 1989	REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 14-20 CHISWELL STREET LONDON EC1Y 4TY View Document
01/02/891 February 1989	FULL ACCOUNTS MADE UP TO 30/04/88 View Document
01/02/891 February 1989	Full accounts made up to 1988-04-30 View Document
06/12/886 December 1988	RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS View Document
06/12/886 December 1988	View Document
01/11/881 November 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
01/11/881 November 1988	View Document
30/03/8830 March 1988	Full accounts made up to 1987-04-30 View Document
30/03/8830 March 1988	FULL ACCOUNTS MADE UP TO 30/04/87 View Document
23/09/8723 September 1987	RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS View Document
23/09/8723 September 1987	View Document
23/10/8623 October 1986	View Document
23/10/8623 October 1986	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 View Document
15/10/8615 October 1986	FULL ACCOUNTS MADE UP TO 30/04/86 View Document
15/10/8615 October 1986	Full accounts made up to 1986-04-30 View Document
27/09/8627 September 1986	FULL ACCOUNTS MADE UP TO 30/09/85 View Document
27/09/8627 September 1986	Full accounts made up to 1985-09-30 View Document
10/06/8610 June 1986	REGISTERED OFFICE CHANGED ON 10/06/86 FROM: SUSSEX HOUSE HOBSON STREET CAMBRIDGE View Document
10/06/8610 June 1986	RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS View Document
10/06/8610 June 1986	View Document
10/06/8610 June 1986	View Document
20/10/7820 October 1978	CERTIFICATE OF INCORPORATION View Document

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GRATICULES OPTICS LIMITED

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