IRIDEX ENGINEERING CO. LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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07/05/257 May 2025 Confirmation statement made on 2025-04-08 with updates

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29/04/2529 April 2025 Change of details for Mr James Peter Broadbent as a person with significant control on 2025-04-08

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

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10/07/2410 July 2024 Micro company accounts made up to 2023-10-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-08 with no updates

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

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

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Memorandum and Articles of Association

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18/06/2118 June 2021 Resolutions

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21/05/2121 May 2021 31/10/20 TOTAL EXEMPTION FULL

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES

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

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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13/02/2013 February 2020 31/10/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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13/03/1913 March 2019 31/10/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 31/10/17 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES BOWER / 02/11/2016

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JULIE BOWER / 02/11/2016

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11/04/1611 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/04/1513 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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15/04/1415 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM UIT 1 GROUND FLOOR RIVERSIDE WORKS COLNE ROAD HUDDERSFIELD WEST YORKSHIRE HD1 3AY UNITED KINGDOM

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM PRIESTROYD WORKS FIRTH STREET HUDDERSFIELD HD1 3BD

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/04/138 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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23/04/1223 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/04/1111 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/04/1019 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES BOWER / 08/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK BOWER / 08/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JULIE BOWER / 08/04/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/05/095 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/05/088 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/06/074 June 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/05/0616 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/05/0524 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/04/0417 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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16/04/0316 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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30/04/0230 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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12/04/0112 April 2001 RETURN MADE UP TO 08/04/01; NO CHANGE OF MEMBERS

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22/03/0122 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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16/04/0016 April 2000 RETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS

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13/04/0013 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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15/04/9915 April 1999 RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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30/10/9830 October 1998 S386 DISP APP AUDS 16/10/98

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05/05/985 May 1998 DIRECTOR RESIGNED

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21/04/9821 April 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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10/02/9810 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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16/04/9716 April 1997 RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS

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24/02/9724 February 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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19/04/9619 April 1996 RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS

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20/12/9520 December 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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27/03/9527 March 1995 RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS

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14/12/9414 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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08/04/948 April 1994 RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS

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08/04/948 April 1994 DIRECTOR'S PARTICULARS CHANGED

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19/01/9419 January 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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08/04/938 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/04/938 April 1993 RETURN MADE UP TO 08/04/93; CHANGE OF MEMBERS

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03/02/933 February 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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02/12/922 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/922 December 1992 NEW DIRECTOR APPOINTED

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02/12/922 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/04/929 April 1992 DIRECTOR'S PARTICULARS CHANGED

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09/04/929 April 1992 RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS

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20/02/9220 February 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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18/10/9118 October 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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24/04/9124 April 1991 RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS

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09/01/919 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9022 November 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/11/908 November 1990 NEW DIRECTOR APPOINTED

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08/11/908 November 1990 NEW DIRECTOR APPOINTED

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08/11/908 November 1990 NEW DIRECTOR APPOINTED

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08/11/908 November 1990 DIRECTOR RESIGNED

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08/11/908 November 1990 NEW DIRECTOR APPOINTED

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23/10/9023 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/9016 May 1990 RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS

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14/05/9014 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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27/06/8927 June 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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12/05/8912 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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21/10/8821 October 1988 RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS

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02/08/882 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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12/08/8712 August 1987 RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS

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03/07/873 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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12/07/8612 July 1986 RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS

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07/06/867 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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