TWO TOWER OPTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 28/03/2528 March 2025 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-28 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/10/2321 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/07/1819 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MS EMILY VICTORIA HEURLIN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1418 July 2014 | 02/06/14 NO CHANGES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035740250003 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/06/135 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 11/05/1311 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/06/116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SHARVELLE / 07/10/2010 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/108 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STALIA SERVICES LTD / 02/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SHARVELLE / 02/06/2010 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 2 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: DOBSON & PINCI 1 THROGMORTON AVENUE LONDON EC2N 2JJ |
| 11/08/9811 August 1998 | S386 DISP APP AUDS 29/07/98 |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 02/06/982 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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