MAIN LINE OPTICAL CONNECTIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
06/01/256 January 2025 | Confirmation statement made on 2024-12-24 with no updates |
10/12/2410 December 2024 | Appointment of Ms Tanya Storey as a director on 2024-12-10 |
27/06/2427 June 2024 | Total exemption full accounts made up to 2023-12-31 |
23/01/2423 January 2024 | Confirmation statement made on 2023-12-24 with updates |
08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
17/04/2317 April 2023 | Resolutions |
17/04/2317 April 2023 | Memorandum and Articles of Association |
17/04/2317 April 2023 | Particulars of variation of rights attached to shares |
17/04/2317 April 2023 | Resolutions |
17/04/2317 April 2023 | Resolutions |
17/04/2317 April 2023 | Resolutions |
11/04/2311 April 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
04/04/234 April 2023 | Appointment of Mr Liam Brian Gill as a director on 2023-03-21 |
05/01/235 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
25/04/2225 April 2022 | Termination of appointment of Ian Kemp as a secretary on 2022-03-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/12/2130 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
15/06/2115 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
05/08/205 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
23/07/1923 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
27/12/1827 December 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN / 15/11/2018 |
09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/12/1529 December 2015 | Annual return made up to 24 December 2015 with full list of shareholders |
24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
13/01/1513 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
04/02/144 February 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
03/01/133 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
03/01/123 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
29/12/1029 December 2010 | Annual return made up to 24 December 2010 with full list of shareholders |
25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
29/12/0929 December 2009 | Annual return made up to 24 December 2009 with full list of shareholders |
29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTIAN / 02/10/2009 |
29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN ARTLEY / 02/10/2009 |
29/12/0929 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN KEMP / 02/10/2009 |
16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
29/12/0829 December 2008 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
07/02/087 February 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
05/09/075 September 2007 | DIRECTOR RESIGNED |
03/09/073 September 2007 | NEW SECRETARY APPOINTED |
03/09/073 September 2007 | SECRETARY RESIGNED |
18/02/0718 February 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
24/01/0724 January 2007 | COMPANY NAME CHANGED OPTICAL CONNECTIONS LIMITED CERTIFICATE ISSUED ON 24/01/07 |
10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
16/02/0616 February 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 1 SYCAMORE GROVE, SPRINGWELL VILLAGE, GATESHEAD TYNE AND WEAR NE9 7SE |
29/06/0529 June 2005 | DIRECTOR RESIGNED |
29/06/0529 June 2005 | SECRETARY RESIGNED |
29/06/0529 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
24/12/0424 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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