ELECTRONIC AND OPTICAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/01/1524 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM PO BOX 16 NEWPORT SHROPSHIRE TF10 7NF |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/01/1410 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/01/1224 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/01/1124 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/1015 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FYFE CAMERON / 01/10/2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/05/0111 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/11/947 November 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 07/11/947 November 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 13/10/9413 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/01/936 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/11/9223 November 1992 | S366A DISP HOLDING AGM 08/08/92 S252 DISP LAYING ACC 08/08/92 |
| 02/03/922 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 24/07/9024 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 28/12/89; NO CHANGE OF MEMBERS |
| 19/01/8919 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/06/882 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 |
| 02/06/882 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 27/05/8827 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 310385 |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | REGISTERED OFFICE CHANGED ON 13/06/86 FROM: LLOYDS BANK CHAMBERS 71/73 HIGH ST STONE STAFFORDSHIRE |
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