TECH OPTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 22/02/2422 February 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 09/02/239 February 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 10/02/2210 February 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 02/02/212 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/11/2017 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067267370004 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 03/06/203 June 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 130.5 |
| 03/06/203 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEXATRONIC GROUP AB (PUBL) |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PARKINSON |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR MARTIN AABERG |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART CARTER |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR MARK MAURICE SAMUEL WESTERN |
| 02/06/202 June 2020 | CESSATION OF STUART ROBERT AITKEN CARTER AS A PSC |
| 25/02/2025 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 24/01/1924 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067267370003 |
| 17/01/1917 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/01/1915 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067267370004 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067267370003 |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/1822 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 28/06/1728 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1723 January 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES PARKINSON / 01/02/2013 |
| 18/10/1318 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/10/1217 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 23/07/1223 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES PARKINSON / 23/07/2012 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/10/1119 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 01/06/111 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 01/06/101 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/01/1014 January 2010 | COMPANY NAME CHANGED FLH HOLDINGS LTD CERTIFICATE ISSUED ON 14/01/10 |
| 14/01/1014 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/0925 November 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 22/11/0922 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 22/11/0922 November 2009 | REGISTERED OFFICE CHANGED ON 22/11/2009 FROM 38 LANGDON PARK ROAD HIGHGATE LONDON N6 5QG |
| 22/11/0922 November 2009 | SECRETARY APPOINTED MR TIMOTHY CHARLES PARKINSON |
| 28/09/0928 September 2009 | NC INC ALREADY ADJUSTED 17/09/09 |
| 28/09/0928 September 2009 | GBP NC 1000/10000 17/09/2009 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CHERRY |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY PAULINE PROSSER |
| 04/09/094 September 2009 | DIRECTOR APPOINTED STUART ROBERT AIKEN CARTER |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM MORGAN COLE BRADLEY COURT PARK PLACE CARDIFF CF10 3DP |
| 11/11/0811 November 2008 | COMPANY NAME CHANGED MC 444 LIMITED CERTIFICATE ISSUED ON 12/11/08 |
| 17/10/0817 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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