PRECISION OPTICAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 03/09/243 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Registered office address changed from 106 15 Main Drive East Lane Business Park Wembley HA9 7NA England to 21 High Street Harrow on the Hill Middlesex HA1 3HT on 2024-02-19 |
| 19/02/2419 February 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Micro company accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 09/09/199 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIVKUMAR JANARDHANAN |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 106, 15 MAIN DRIVE 106, 15 MAIN DRIVE EAST LANE BUSINESS PARK WEMBLEY MIDDLESEX HA9 7NA ENGLAND |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 105 EAST LANE WEMBLEY MIDDLESEX HA9 7NA ENGLAND |
| 01/10/181 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADITYA GUPTA |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 3A POP IN COMMERCIAL CENTRE, SOUTH WAY WEMBLEY HA9 0HF ENGLAND |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GOPINATHAN SHANKAR |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 1675500 |
| 20/12/1620 December 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 775500 |
| 08/10/168 October 2016 | 13/12/15 STATEMENT OF CAPITAL GBP 675500 |
| 08/10/168 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU |
| 29/02/1629 February 2016 | 13/12/14 STATEMENT OF CAPITAL GBP 675500 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/10/1527 October 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/08/1420 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 09/06/149 June 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR SHIVKUMAR JANARDHANAN |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR GOPINATHAN ANIL SHANKAR |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR KRISHNA MURARI GUPTA |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/07/1322 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VIVEK GUPTA / 01/01/2012 |
| 04/12/124 December 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADITYA GUPTA / 01/01/2012 |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM UNIT 12 SHRIVENHAM 100 BUSINESS PARK WATCHFIELD SWINDON WILTSHIRE SN6 8TZ |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY P1 BUSINESS DEVELOPMENT LIMITED |
| 02/11/112 November 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | DISS40 (DISS40(SOAD)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/10/1021 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/12/0915 December 2009 | SOLVENCY STATEMENT DATED 23/11/09 |
| 15/12/0915 December 2009 | REDUCE ISSUED CAPITAL 23/11/2009 |
| 15/12/0915 December 2009 | STATEMENT BY DIRECTORS |
| 05/11/095 November 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/05/099 May 2009 | SECRETARY APPOINTED P1 BUSINESS DEVELOPMENT LIMITED |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED SECRETARY VIVIAN BAKER |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTIN BAKER |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED VIVEK GUPTA |
| 07/04/087 April 2008 | DIRECTOR APPOINTED ADITYA GUPTA |
| 18/09/0718 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/11/044 November 2004 | AUDITOR'S RESIGNATION |
| 28/09/0428 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 21/03/0221 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS; AMEND |
| 04/10/014 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/04/0019 April 2000 | AUDITOR'S RESIGNATION |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 7 WOOD STREET OLD TOWN SWINDON WILTSHIRE SN1 4AN |
| 25/10/9625 October 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | £ NC 1000/30000 23/09/96 |
| 03/10/963 October 1996 | NC INC ALREADY ADJUSTED 23/09/96 |
| 27/09/9627 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 30/08/9630 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/08/96 |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | COMPANY NAME CHANGED ACME AUTOS (SWINDON) LIMITED CERTIFICATE ISSUED ON 08/08/96 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 12/10/9412 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/10/947 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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