ACA OPTICAL LIMITED

Company number 09876916 ·

Dissolved

38 filings

Date Filing
11 May 2025 Final Gazette dissolved following liquidation View document
11 May 2025 Final Gazette dissolved following liquidation · 1 page View document
11 Feb 2025 Return of final meeting in a creditors' voluntary winding up · 22 pages View document
14 Dec 2023 Registered office address changed from Willoughby House 21 Church Street Southwell NG25 0HQ England to 9th Floor 7 Park Row Leeds LS1 5HD on 2023-12-14 · 2 pages View document
12 Dec 2023 Appointment of a voluntary liquidator · 4 pages View document
12 Dec 2023 Resolutions · 1 page View document
12 Dec 2023 Statement of affairs · 9 pages View document
12 Dec 2023 Resolutions View document
21 Nov 2022 Confirmation statement made on 2022-11-21 with updates · 4 pages View document
10 Oct 2022 Change of details for Mr Adam Holliday as a person with significant control on 2022-10-10 · 2 pages View document
10 Oct 2022 Director's details changed for Mr Adam Holliday on 2022-10-10 · 2 pages View document
10 Oct 2022 Confirmation statement made on 2022-10-10 with updates · 4 pages View document
10 Oct 2022 Total exemption full accounts made up to 2021-11-30 · 11 pages View document
13 Jan 2022 Termination of appointment of Andrew Spybey as a director on 2021-12-31 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
18 Nov 2021 Confirmation statement made on 2021-11-18 with updates · 4 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
26 Nov 2020 30/11/19 TOTAL EXEMPTION FULL View document
18 Nov 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES View document
13 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA SHARP View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
7 Nov 2019 DIRECTOR APPOINTED MISS SAMANTHA SHARP View document
3 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR EDITH NYE View document
16 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
19 Jul 2019 CESSATION OF CAROLINE NYE AS A PSC View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View document
6 Apr 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
17 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View document
24 Mar 2017 30/11/16 TOTAL EXEMPTION FULL View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
15 Sep 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM CROMWELL HOUSE 68 WEST GATE MANSFIELD NOTTINGHAMSHIRE NG18 1RR UNITED KINGDOM View document
21 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NYE / 18/11/2015 View document
18 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document