MICROSCOPE OPTICAL SERVICES LTD

Company number 04400123 ·

Active

98 filings

Date Filing
13 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
20 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
24 Feb 2022 Change of details for Ms Jane Ann Fletcher as a person with significant control on 2022-02-24 · 2 pages View document
24 Feb 2022 Director's details changed for Ms Jane Ann Fletcher on 2022-02-24 · 2 pages View document
24 Feb 2022 Secretary's details changed for Ms Jane Ann Fletcher on 2022-02-24 · 1 page View document
21 Feb 2022 Confirmation statement made on 2022-02-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
16 Jun 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 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES View document
18 Feb 2019 PSC'S CHANGE OF PARTICULARS / MS JANE ANN FLETCHER / 05/02/2019 View document
18 Feb 2019 CESSATION OF STEPHEN MAZUREK AS A PSC View document
5 Feb 2019 COMPANY NAME CHANGED MAZUREK OPTICAL SERVICES LIMITED CERTIFICATE ISSUED ON 05/02/19 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View document
22 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MAZUREK / 22/11/2018 View document
22 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MS JANE ANNE FLETCHER / 22/11/2018 View document
22 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ANN FLETCHER / 22/11/2018 View document
22 Nov 2018 PSC'S CHANGE OF PARTICULARS / MS JANE ANN FLETCHER / 22/11/2018 View document
8 Nov 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM UNIT 6 SOUTHFIELDS ROAD KINETON ROAD INDUSTRIAL ESTATE SOUTHAM WARWICKSHIRE CV47 0FB View document
12 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAZUREK View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Mar 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Mar 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Mar 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Mar 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Mar 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
23 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR NORMAN SCOTT View document
23 Jan 2012 23/01/12 STATEMENT OF CAPITAL GBP 4 View document
23 Jan 2012 RETURN OF PURCHASE OF OWN SHARES View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAZUREK / 11/05/2011 View document
21 Mar 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
17 Feb 2011 VARYING SHARE RIGHTS AND NAMES View document
20 Jan 2011 SAIL ADDRESS CHANGED FROM: 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV12ES UNITED KINGDOM View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAZUREK / 15/06/2010 View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SCOTT / 15/06/2010 View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE FLETCHER / 15/06/2010 View document
15 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE ANNE FLETCHER / 15/06/2010 View document
13 Apr 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
31 Mar 2010 SAIL ADDRESS CREATED View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Apr 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Mar 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
28 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SCOTT / 28/09/2007 View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
29 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2006 VARYING SHARE RIGHTS AND NAMES View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jun 2006 NEW DIRECTOR APPOINTED View document
26 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
6 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
17 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Mar 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
17 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
31 Mar 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
21 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
27 Mar 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS View document
2 Apr 2002 SECRETARY RESIGNED View document
21 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document