ELITE OPTICAL SERVICES (RUBERY) LIMITED

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Company Documents

DateDescription
19/09/1919 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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12/11/1812 November 2018 CESSATION OF JUSTIN FOWLER AS A PSC

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12/11/1812 November 2018 CESSATION OF STEPHEN EDWARD BARNEY AS A PSC

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12/11/1812 November 2018 CESSATION OF PAUL STEVENS AS A PSC

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEVENS

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN EDWARD BARNEY

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN FOWLER

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/11/1518 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/01/1529 January 2015 PREVEXT FROM 30/11/2014 TO 31/12/2014

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18/11/1418 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVENS / 12/03/2014

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04/12/134 December 2013 DIRECTOR APPOINTED PAUL STEVENS

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04/12/134 December 2013 DIRECTOR APPOINTED JUSTIN FOWLER

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15/11/1315 November 2013 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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15/11/1315 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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15/11/1315 November 2013 15/11/13 STATEMENT OF CAPITAL GBP 3

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