OPTICAL 3 LIMITED
Company number 06090452 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-02-08 with updates · 4 pages | View document |
| 13 May 2026 | Director's details changed for Geraint William Griffiths on 2007-02-08 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 25 Feb 2025 | Register inspection address has been changed from 57 Ashbourne Road Derby Derbyshire DE22 3FS England to 19a the Nook Leicester Leicestershire LE7 7AZ · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-08 with updates · 4 pages | View document |
| 20 Feb 2025 | Director's details changed for Geraint William Griffiths on 2025-02-07 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 11 Jul 2024 | Change of details for Mr Geraint William Griffiths as a person with significant control on 2024-07-11 · 2 pages | View document |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-08 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-02-08 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 2 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MORSE | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH LOIS MORSE / 01/02/2018 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 18 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT WILLIAM GRIFFITHS / 01/10/2015 | View document |
| 8 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH LOIS MORSE / 01/10/2015 | View document |
| 8 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 28 Apr 2015 | PREVSHO FROM 31/03/2015 TO 31/10/2014 | View document |
| 23 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 1 Apr 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WOOD | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 25 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 4 May 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LOIS MOULD / 29/02/2012 | View document |
| 5 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 22 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 7 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 19 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 19 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 17 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | View document |
| 8 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |