MAIN LINE OPTICAL LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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02/08/242 August 2024 Confirmation statement made on 2024-07-20 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-12-31

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14/08/2314 August 2023 Confirmation statement made on 2023-07-20 with updates

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08/08/238 August 2023 Total exemption full accounts made up to 2022-12-31

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20/04/2320 April 2023 Notification of Mary Millen Artley as a person with significant control on 2023-01-31

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Particulars of variation of rights attached to shares

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16/02/2316 February 2023 Change of share class name or designation

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Memorandum and Articles of Association

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/04/2225 April 2022 Termination of appointment of Ian Kemp as a secretary on 2022-03-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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03/06/213 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 31/12/19 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 31/12/18 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/08/189 August 2018 31/12/17 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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05/06/175 June 2017 31/12/16 TOTAL EXEMPTION FULL

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/07/158 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/07/147 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/07/139 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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10/07/1210 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/04/1224 April 2012 DIRECTOR APPOINTED MRS MARY MILLEN ARTLEY

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/07/1115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / IAN KEMP / 08/07/2010

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15/07/1115 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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14/07/1014 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/06/109 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/06/109 June 2010 COMPANY NAME CHANGED POSITIVE FEATURE LIMITED CERTIFICATE ISSUED ON 09/06/10

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/07/097 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN KEMP / 01/01/2009

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM UNIT 40 KELLYTHORPE INDUSTRIAL ESTATE DRIFFIELD YO25 9GG

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08/07/088 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 LOCATION OF REGISTER OF MEMBERS

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08/07/088 July 2008 LOCATION OF DEBENTURE REGISTER

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/09/0721 September 2007 SHARES AGREEMENT OTC

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10/09/0710 September 2007 NC INC ALREADY ADJUSTED 28/08/07

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10/09/0710 September 2007 £ NC 1000/500000 28/08

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08/09/078 September 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07

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16/08/0716 August 2007 SECRETARY RESIGNED

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16/08/0716 August 2007 NEW SECRETARY APPOINTED

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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16/08/0716 August 2007 DIRECTOR RESIGNED

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05/07/075 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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