OPTICAL 3D LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-30 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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28/06/2428 June 2024 Confirmation statement made on 2024-05-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/08/216 August 2021 Total exemption full accounts made up to 2021-03-31

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01/07/211 July 2021 Confirmation statement made on 2021-05-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/11/1918 November 2019 31/03/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/10/1810 October 2018 31/03/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/11/177 November 2017 31/03/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR CLARE NEWBROOK

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01/07/161 July 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR CLARE NEWBROOK / 18/01/2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/02/1519 February 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/06/1425 June 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI

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25/06/1425 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/05/1330 May 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/06/1121 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/06/1022 June 2010 SAIL ADDRESS CREATED

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22/06/1022 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI

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22/06/1022 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIM EDWARD NEWBROOK / 30/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CLARE NEWBROOK / 30/05/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/06/093 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/06/0818 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/06/077 June 2007 DIRECTOR'S PARTICULARS CHANGED

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01/06/071 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/06/0627 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/07/0522 July 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/06/048 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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08/09/038 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/06/036 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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11/06/0211 June 2002 SECRETARY RESIGNED

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11/06/0211 June 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 NEW SECRETARY APPOINTED

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11/06/0211 June 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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