PLATINUM OPTICAL LTD

Company Documents

DateDescription
29/07/2529 July 2025 Micro company accounts made up to 2024-10-30

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03/04/253 April 2025 Cessation of Gaurav Patel as a person with significant control on 2022-02-22

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03/04/253 April 2025 Notification of Mukti Patel as a person with significant control on 2022-02-22

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03/03/253 March 2025 Confirmation statement made on 2025-02-22 with updates

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30/10/2430 October 2024 Annual accounts for year ending 30 Oct 2024

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19/07/2419 July 2024 Micro company accounts made up to 2023-10-30

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27/02/2427 February 2024 Confirmation statement made on 2024-02-22 with updates

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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06/07/236 July 2023 Micro company accounts made up to 2022-10-30

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27/06/2327 June 2023 Director's details changed for Mr Gaurav Patel on 2018-06-06

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27/02/2327 February 2023 Confirmation statement made on 2023-02-22 with updates

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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07/04/227 April 2022 Micro company accounts made up to 2021-10-30

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01/04/221 April 2022 Appointment of Mrs Mukti Patel as a director on 2022-02-22

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19/11/2119 November 2021 Confirmation statement made on 2021-10-31 with updates

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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05/07/215 July 2021 Micro company accounts made up to 2020-10-30

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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30/07/2030 July 2020 30/10/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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26/07/1926 July 2019 30/10/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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08/10/188 October 2018 30/10/17 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 PREVSHO FROM 31/10/2017 TO 30/10/2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/12/161 December 2016 ADOPT ARTICLES 25/02/2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/06/169 June 2016 01/03/16 STATEMENT OF CAPITAL GBP 100

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17/12/1517 December 2015 31/10/15 NO CHANGES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/11/137 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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01/11/131 November 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM C/O C/O TMS ASSOCIATES 168 CLARE ROAD CARDIFF CF11 6RX WALES

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 168 CLARE ROAD CARDIFF CITY AND COUNTY OF CARDIFF CF11 6RX WALES

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06/12/126 December 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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21/11/1121 November 2011 COMPANY NAME CHANGED PLATNIUM OPTICAL LTD CERTIFICATE ISSUED ON 21/11/11

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31/10/1131 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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