A B OPTICAL LIMITED
Company number 05253361 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 31 Mar 2026 | Application to strike the company off the register · 2 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 22 Jul 2025 | Satisfaction of charge 052533610002 in full · 1 page | View document |
| 22 Jul 2025 | Satisfaction of charge 052533610001 in full · 1 page | View document |
| 14 Mar 2025 | Current accounting period extended from 2025-03-31 to 2025-08-31 · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-07 with updates · 4 pages | View document |
| 14 Jun 2024 | Appointment of Mr Kyle John Rowe as a director on 2024-06-10 · 2 pages | View document |
| 13 Jun 2024 | Appointment of Mr Gordon William Dingwall as a director on 2024-06-10 · 2 pages | View document |
| 12 Jun 2024 | Appointment of Mr Joseph Martin Duffy as a director on 2024-06-10 · 2 pages | View document |
| 12 Jun 2024 | Registered office address changed from 16 Queen Street Ilkeston Derby DE7 5GT to 1 Thane Road West Nottingham NG2 3AA on 2024-06-12 · 1 page | View document |
| 12 Jun 2024 | Notification of Boots Opticians Professional Services Limited as a person with significant control on 2024-06-10 · 2 pages | View document |
| 12 Jun 2024 | Cessation of Amardeep Bedi as a person with significant control on 2024-06-10 · 1 page | View document |
| 12 Jun 2024 | Termination of appointment of Amardeep Bedi as a director on 2024-06-10 · 1 page | View document |
| 12 Jun 2024 | Appointment of Ms Sarah Jane Gilbert as a director on 2024-06-10 · 2 pages | View document |
| 12 Jun 2024 | Termination of appointment of Yash Paul Bedi as a secretary on 2024-06-10 · 1 page | View document |
| 12 Jun 2024 | Appointment of Mr Mark Jason Fisher as a director on 2024-06-10 · 2 pages | View document |
| 10 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Jan 2024 | Change of details for Mr Amardeep Bedi as a person with significant control on 2024-01-11 · 2 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 31 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 14 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052533610002 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052533610001 | View document |
| 22 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Nov 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR YASH PAUL BEDI / 01/04/2013 | View document |
| 21 Oct 2013 | SAIL ADDRESS CHANGED FROM: THE POYNT 45 WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5FW | View document |
| 21 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMARDEEP BEDI / 01/04/2013 | View document |
| 7 Aug 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5FW | View document |
| 20 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 20 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMARDEEP BEDI / 16/10/2012 | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Nov 2011 | 07/10/11 CHANGES | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Nov 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMARDEEP BEDI / 07/10/2010 | View document |
| 8 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR YASH PAUL BEDI / 07/10/2010 | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 19 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS | View document |
| 9 Sep 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 16 QUEEN STREET ILKESTON DERBYSHIRE DE7 5GT | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |