OPTICAL NETWORKS UK LTD.
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved following liquidation |
| 17/12/2417 December 2024 | Final Gazette dissolved following liquidation |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Statement of affairs |
| 18/09/2318 September 2023 | Appointment of a voluntary liquidator |
| 18/09/2318 September 2023 | Resolutions |
| 07/09/237 September 2023 | Registered office address changed from 21 York Road Beverley East Yorkshire HU17 8DP to Unit 5 Little Reed Street Hull HU2 8JL on 2023-09-07 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-26 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/05/1810 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE FREEMAN |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/05/166 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY WILLIAM JOSEPH FREEMAN / 07/02/2013 |
| 30/04/1330 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH FREEMAN / 07/02/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 189 WOODHALL WAY MOLESCROFT BEVERLEY EAST YORKSHIRE HU17 7JU |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY WILLIAM JOSEPH FREEMAN / 01/10/2009 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 2 WHITEFIELDS CLOSE BEVERLEY HULL YORKSHIRE HU17 9GY |
| 19/05/0619 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | COMPANY NAME CHANGED BEAMER SOLUTIONS LTD CERTIFICATE ISSUED ON 18/08/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 122 CHANTERLANDS AVENUE HULL HU5 3TS |
| 13/08/0213 August 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 26/04/0226 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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