I-GO OPTICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Director's details changed for Mr Nicholas Michael Dash on 2025-02-20 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-19 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/06/244 June 2024 | Registered office address changed from The Granary, Manor Park Warkworth Banbury OX17 2AG England to Butterflies Healthcare 1 Wildmere Close Wildmere Industrial Estate Banbury OX16 3TL on 2024-06-04 |
| 22/03/2422 March 2024 | Director's details changed for Mr Armin Patrik Duddek on 2024-02-02 |
| 22/03/2422 March 2024 | Director's details changed for Mr Marc Streit on 2024-02-02 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/05/2323 May 2023 | Director's details changed for Mr Armin Duddek on 2023-05-23 |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 02/02/222 February 2022 | Appointment of Mr Nicholas Michael Dash as a director on 2022-02-01 |
| 24/11/2124 November 2021 | Termination of appointment of Jennifer Ann Golden as a director on 2021-11-19 |
| 24/11/2124 November 2021 | Notification of Prolens Ag as a person with significant control on 2021-11-19 |
| 24/11/2124 November 2021 | Termination of appointment of Malcolm Keith Hughes as a director on 2021-11-19 |
| 24/11/2124 November 2021 | Appointment of Mr Marc Streit as a director on 2021-11-19 |
| 24/11/2124 November 2021 | Appointment of Mr Armin Duddek as a director on 2021-11-19 |
| 24/11/2124 November 2021 | Termination of appointment of Malcolm Hughes as a secretary on 2021-11-19 |
| 23/11/2123 November 2021 | Cessation of Malcolm Keith Hughes as a person with significant control on 2021-11-19 |
| 23/11/2123 November 2021 | Cessation of Jenifer Golden as a person with significant control on 2021-11-19 |
| 23/11/2123 November 2021 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to The Granary, Manor Park Warkworth Banbury OX17 2AG on 2021-11-23 |
| 12/11/2112 November 2021 | Change of details for Mr Malcolm Keith Hughes as a person with significant control on 2021-08-30 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/11/1927 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED ALLAN KAPLAN |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GLADY |
| 01/02/191 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BURNS |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/05/188 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/04/1718 April 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR GEORGE EDWARD GLADY |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/04/1625 April 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/04/152 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/03/1410 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/03/1313 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 17/01/1317 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/1311 January 2013 | 31/08/12 STATEMENT OF CAPITAL GBP 1825 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/05/129 May 2012 | 03/03/12 NO CHANGES |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/05/1111 May 2011 | 03/03/11 NO CHANGES |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/09/1022 September 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 1440 |
| 02/09/102 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM HUGHES / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KEITH HUGHES / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN GOLDEN / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK OWEN BURNS / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 16/10/0916 October 2009 | FORM 123 |
| 16/10/0916 October 2009 | NC INC ALREADY ADJUSTED |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY JENNIFER GOLDEN |
| 07/06/097 June 2009 | SECRETARY APPOINTED MALCOLM HUGHES |
| 06/06/096 June 2009 | DIRECTOR APPOINTED PATRICK OWEN BURNS |
| 16/03/0916 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | COMPANY NAME CHANGED NIGHTHAWK OPTICAL LIMITED CERTIFICATE ISSUED ON 08/11/07 |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FIRST GAZETTE |
| 28/08/0728 August 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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