MICROSCOPE OPTICAL SERVICES LTD

Company Documents

Date	Description
20/02/2520 February 2025	Confirmation statement made on 2025-02-18 with no updates View Document
30/09/2430 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
19/02/2419 February 2024	Confirmation statement made on 2024-02-18 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/09/2319 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
20/02/2320 February 2023	Confirmation statement made on 2023-02-18 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/09/2227 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
24/02/2224 February 2022	Change of details for Ms Jane Ann Fletcher as a person with significant control on 2022-02-24 View Document
24/02/2224 February 2022	Secretary's details changed for Ms Jane Ann Fletcher on 2022-02-24 View Document
24/02/2224 February 2022	Director's details changed for Ms Jane Ann Fletcher on 2022-02-24 View Document
21/02/2221 February 2022	Confirmation statement made on 2022-02-18 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
21/12/2121 December 2021	Total exemption full accounts made up to 2020-12-31 View Document
16/06/2116 June 2021	Registered office address changed from John Hallett & Associates Unit 5 Old Dairy Farm Centre Main Street Northampton Northamptonshire NN7 4SH to Unit 1 the Old Tractor Shed Bunkers Hill Farm, Welsh Road Offchurch Leamington Spa CV33 9BE on 2021-06-16 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/12/2015 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
02/03/202 March 2020	CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/09/1927 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
18/02/1918 February 2019	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES View Document
18/02/1918 February 2019	PSC'S CHANGE OF PARTICULARS / MS JANE ANN FLETCHER / 05/02/2019 View Document
18/02/1918 February 2019	CESSATION OF STEPHEN MAZUREK AS A PSC View Document
05/02/195 February 2019	COMPANY NAME CHANGED MAZUREK OPTICAL SERVICES LIMITED CERTIFICATE ISSUED ON 05/02/19 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
22/11/1822 November 2018	PSC'S CHANGE OF PARTICULARS / MR STEPHEN MAZUREK / 22/11/2018 View Document
22/11/1822 November 2018	SECRETARY'S CHANGE OF PARTICULARS / MS JANE ANNE FLETCHER / 22/11/2018 View Document
22/11/1822 November 2018	CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View Document
22/11/1822 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ANN FLETCHER / 22/11/2018 View Document
22/11/1822 November 2018	PSC'S CHANGE OF PARTICULARS / MS JANE ANN FLETCHER / 22/11/2018 View Document
08/11/188 November 2018	REGISTERED OFFICE CHANGED ON 08/11/2018 FROM UNIT 6 SOUTHFIELDS ROAD KINETON ROAD INDUSTRIAL ESTATE SOUTHAM WARWICKSHIRE CV47 0FB View Document
12/10/1812 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
23/03/1823 March 2018	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/09/1721 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
17/05/1717 May 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAZUREK View Document
22/03/1722 March 2017	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/09/1622 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
24/03/1624 March 2016	Annual return made up to 21 March 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
13/05/1513 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
23/03/1523 March 2015	Annual return made up to 21 March 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
03/07/143 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
26/03/1426 March 2014	Annual return made up to 21 March 2014 with full list of shareholders View Document

31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
18/06/1318 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
21/03/1321 March 2013	Annual return made up to 21 March 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
03/10/123 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
22/03/1222 March 2012	Annual return made up to 21 March 2012 with full list of shareholders View Document
23/01/1223 January 2012	APPOINTMENT TERMINATED, DIRECTOR NORMAN SCOTT View Document
23/01/1223 January 2012	RETURN OF PURCHASE OF OWN SHARES View Document
23/01/1223 January 2012	23/01/12 STATEMENT OF CAPITAL GBP 4 View Document
07/09/117 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
12/05/1112 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAZUREK / 11/05/2011 View Document
21/03/1121 March 2011	Annual return made up to 21 March 2011 with full list of shareholders View Document
17/02/1117 February 2011	VARYING SHARE RIGHTS AND NAMES View Document
20/01/1120 January 2011	SAIL ADDRESS CHANGED FROM: 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV12ES UNITED KINGDOM View Document
27/09/1027 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
15/06/1015 June 2010	SECRETARY'S CHANGE OF PARTICULARS / JANE ANNE FLETCHER / 15/06/2010 View Document
15/06/1015 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAZUREK / 15/06/2010 View Document
15/06/1015 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SCOTT / 15/06/2010 View Document
15/06/1015 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE FLETCHER / 15/06/2010 View Document
13/04/1013 April 2010	Annual return made up to 21 March 2010 with full list of shareholders View Document
31/03/1031 March 2010	SAIL ADDRESS CREATED View Document
24/08/0924 August 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
01/04/091 April 2009	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View Document
08/10/088 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
29/03/0829 March 2008	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View Document
28/03/0828 March 2008	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SCOTT / 28/09/2007 View Document
28/10/0728 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
29/03/0729 March 2007	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View Document
29/03/0729 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
29/03/0729 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
29/03/0729 March 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
04/12/064 December 2006	VARYING SHARE RIGHTS AND NAMES View Document
30/10/0630 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
27/06/0627 June 2006	NEW DIRECTOR APPOINTED View Document
26/06/0626 June 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/04/0610 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
10/04/0610 April 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
10/04/0610 April 2006	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View Document
06/12/056 December 2005	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View Document
17/10/0517 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
22/03/0522 March 2005	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View Document
17/09/0417 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
31/03/0431 March 2004	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View Document
21/07/0321 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
27/03/0327 March 2003	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View Document
02/04/022 April 2002	SECRETARY RESIGNED View Document
21/03/0221 March 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MICROSCOPE OPTICAL SERVICES LTD

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