K C OPTICAL LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-05-24 with no updates

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13/06/2513 June 2025 Appointment of Dr Kai Chang Lu as a secretary on 2025-06-12

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13/06/2513 June 2025 Cessation of Yu Bai as a person with significant control on 2025-06-12

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25/03/2525 March 2025 Micro company accounts made up to 2024-03-31

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01/06/241 June 2024 Confirmation statement made on 2024-05-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-03-31

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19/09/2319 September 2023 Termination of appointment of Yu Bai as a director on 2023-09-06

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/05/2024 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/05/1826 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/05/1731 May 2017 SAIL ADDRESS CHANGED FROM:
C/O W H JONES & CO
K C OPTICAL LTD, 2 WARWICK ROAD
SUTTON COLDFIELD
B73 6ST
ENGLAND

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31/05/1731 May 2017 SAIL ADDRESS CHANGED FROM:
C/O W H JONES & CO
K C OPTICAL LTD 2 WARWICK ROAD
SUTTON COLDFIELD
B73 6ST
ENGLAND

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31/05/1731 May 2017 SAIL ADDRESS CHANGED FROM: C/O W H JONES & CO 2 WARWICK ROAD SUTTON COLDFIELD B73 6ST ENGLAND

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27/05/1727 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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26/05/1726 May 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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26/05/1726 May 2017 SAIL ADDRESS CHANGED FROM: C/O W H JONES & CO FIRST FLOOR 7 NEWLANDS COURT ATTWOOD ROAD BURNTWOOD STAFFORDSHIRE WS7 3GF ENGLAND

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26/05/1726 May 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/06/1615 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/06/159 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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27/05/1427 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 2 WARWICK ROAD SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS B73 6ST

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR KAICHANG LU / 24/05/2014

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR YU BAI / 24/05/2014

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27/05/1427 May 2014 SECRETARY'S CHANGE OF PARTICULARS / DR YU BAI / 24/05/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/06/121 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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01/06/121 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/05/1126 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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26/05/1126 May 2011 SAIL ADDRESS CHANGED FROM: C/O W H JONES & CO 128 HARDWICK ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3DP

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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01/06/101 June 2010 SAIL ADDRESS CREATED

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01/06/101 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR YU BAI / 24/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KAICHANG LU / 24/05/2010

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21/12/0921 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/12/0915 December 2009 PREVSHO FROM 31/05/2009 TO 31/03/2009

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05/06/095 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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28/05/0828 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 EXEMPTION FROM APPOINTING AUDITORS

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24/05/0724 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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