AP OPTICAL LIMITED
Company number 08398610 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 7 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 15 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 15 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 12 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 12 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 12 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 29 Jun 2023 | Resolutions · 1 page | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions · 2 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-20 with updates · 6 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 25 May 2023 | Notification of Stengel Optical Limited as a person with significant control on 2021-09-30 · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 9 Jan 2023 | PARENT_ACC · 61 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 9 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 21 Jan 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 · 2 pages | View document |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 19 Nov 2021 | Previous accounting period shortened from 2021-03-31 to 2021-02-28 · 1 page | View document |
| 24 Oct 2021 | Memorandum and Articles of Association · 31 pages | View document |
| 24 Oct 2021 | Change of share class name or designation · 3 pages | View document |
| 24 Oct 2021 | Resolutions · 1 page | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Appointment of Miss Helena Hildegard Stengel as a director on 2021-09-30 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ANSTEE | View document |
| 4 Mar 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/03/2020 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 18 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANSTEE / 10/02/2020 | View document |
| 21 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 3 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Mar 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Oct 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 5 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083986100001 | View document |
| 12 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |