ULO OPTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Previous accounting period shortened from 2024-12-30 to 2024-12-29 |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 05/08/245 August 2024 | Termination of appointment of Nicholas Edwin Ellis as a secretary on 2024-08-05 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Registration of charge 016825870008, created on 2023-12-22 |
| 06/12/236 December 2023 | Satisfaction of charge 3 in full |
| 06/12/236 December 2023 | Satisfaction of charge 6 in full |
| 06/12/236 December 2023 | Satisfaction of charge 5 in full |
| 06/12/236 December 2023 | Satisfaction of charge 4 in full |
| 06/12/236 December 2023 | Satisfaction of charge 2 in full |
| 06/12/236 December 2023 | Satisfaction of charge 1 in full |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 27/04/2327 April 2023 | Appointment of Ms Kate Elisabeth Barton as a director on 2023-04-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Director's details changed for Mr Paul Fraser Maclennan on 2021-10-10 |
| 11/02/2211 February 2022 | Registration of charge 016825870007, created on 2022-02-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK THOMAS LAWSON / 03/08/2019 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 28/07/1528 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWIN ELLIS / 11/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRASER MACLENNAN / 04/07/2015 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/07/1424 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | REDUCE ISSUED CAPITAL 29/04/2014 |
| 06/05/146 May 2014 | STATEMENT BY DIRECTORS |
| 06/05/146 May 2014 | SOLVENCY STATEMENT DATED 28/04/14 |
| 06/05/146 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 06/05/146 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 100000 |
| 06/05/146 May 2014 | ADOPT ARTICLES 29/04/2014 |
| 07/08/137 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/07/1223 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/07/1030 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | COMPANY NAME CHANGED UMICORE LASER OPTICS LIMITED CERTIFICATE ISSUED ON 01/03/06 |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/02/054 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/054 February 2005 | NC INC ALREADY ADJUSTED 23/12/04 |
| 04/02/054 February 2005 | NC INC ALREADY ADJUSTED 23/12/04 |
| 13/01/0513 January 2005 | £ NC 10100/1010100 23/1 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | S366A DISP HOLDING AGM 19/12/03 |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | S386 DISP APP AUDS 17/10/01 |
| 02/10/012 October 2001 | COMPANY NAME CHANGED V & S SCIENTIFIC (LONDON) LIMITE D CERTIFICATE ISSUED ON 02/10/01 |
| 26/09/0126 September 2001 | S366A DISP HOLDING AGM 03/09/01 |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0129 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/017 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: BROSNAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW |
| 05/03/015 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | ADOPT ARTICLES 12/01/01 |
| 11/01/0111 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 07/08/007 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 31/03/9931 March 1999 | £ NC 10000/10100 16/03/99 |
| 31/03/9931 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/99 |
| 31/03/9931 March 1999 | NC INC ALREADY ADJUSTED 16/03/99 |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 25/07/9325 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 29/04/9129 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9129 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9124 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 26/04/9026 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/893 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED |
| 11/05/8811 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 27/03/8727 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 03/02/873 February 1987 | DIRECTOR RESIGNED |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 30/11/8230 November 1982 | CERTIFICATE OF INCORPORATION |
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