J.P. OPTICAL LIMITED
Company number 07583891 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Confirmation statement made on 2025-10-30 with updates · 6 pages | View document |
| 24 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Oct 2025 | Sub-division of shares on 2025-10-13 · 6 pages | View document |
| 23 Oct 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 23 Oct 2025 | Resolutions · 3 pages | View document |
| 23 Oct 2025 | Resolutions · 2 pages | View document |
| 22 Oct 2025 | Change of details for Ho2 Management Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 22 Oct 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 22 Oct 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 22 Oct 2025 | Notification of H. Tahir Ltd as a person with significant control on 2025-10-01 · 2 pages | View document |
| 22 Oct 2025 | Appointment of Mr Hamid Tahir as a director on 2025-10-01 · 2 pages | View document |
| 7 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 7 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 11 Jun 2025 | Previous accounting period shortened from 2025-10-29 to 2024-12-31 · 1 page | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2024-10-29 · 10 pages | View document |
| 24 Mar 2025 | Previous accounting period shortened from 2025-03-31 to 2024-10-29 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Jeffrey Plaskow as a director on 2025-01-14 · 1 page | View document |
| 1 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-30 with updates · 4 pages | View document |
| 30 Oct 2024 | Cessation of Jeffrey Plaskow as a person with significant control on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Appointment of Mr Imran Hakim as a director on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Notification of Ho2 Management Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Annual accounts for the year ending 29 October 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-18 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-18 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-04-18 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | 01/05/18 STATEMENT OF CAPITAL GBP 103 | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075838910002 | View document |
| 18 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY PLASKOW / 31/07/2018 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 2 Feb 2018 | 31/03/17 STATEMENT OF CAPITAL GBP 102 | View document |
| 4 Dec 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 395 HOE STREET WALTHAMSTOW LONDON E17 9AP | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PLASKOW / 04/12/2017 | View document |
| 4 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY PLASKOW / 04/12/2017 | View document |
| 25 Jun 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jun 2016 | FIRST GAZETTE | View document |
| 27 Jun 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 16 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 17 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 10 Dec 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 27 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Sep 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | View document |
| 17 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 17 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PLASKOW / 30/03/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 30 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |