MC OPTICAL LTD
Company number 05299795 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Micro company accounts made up to 2025-12-31 · 8 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 2 May 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 May 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-05-03 with updates · 4 pages | View document |
| 3 May 2024 | Cessation of Martin Varley as a person with significant control on 2020-05-06 · 1 page | View document |
| 5 Jan 2024 | Appointment of Ms Katie Nicholls as a director on 2024-01-01 · 2 pages | View document |
| 4 Jan 2024 | Appointment of Mrs Christina Jane Taylor as a director on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 14 Apr 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 10 May 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 17 May 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | View document |
| 26 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VARLEY | View document |
| 6 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIXON / 06/05/2020 | View document |
| 6 May 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIXON / 06/05/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | View document |
| 17 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLINSON / 31/05/2018 | View document |
| 31 May 2018 | PSC'S CHANGE OF PARTICULARS / MARTIN VARLEY / 31/05/2018 | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VARLEY / 31/05/2018 | View document |
| 31 May 2018 | DIRECTOR APPOINTED JOHN ALLINSON | View document |
| 29 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GILES PRICE / 06/04/2017 | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED MR JONATHAN GILES PRICE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 21 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Dec 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 13 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Jan 2011 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VARLEY / 09/12/2009 | View document |
| 22 Jul 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN GAMBLE | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 14 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG | View document |
| 27 Nov 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 2 PIONEER BUSINESS PARK AMY JOHNSON WAY YORK YO30 4TN | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2004 | SECRETARY RESIGNED | View document |
| 1 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |