OPTICAL HARDWARE LIMITED
Company number 05466741 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 26 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Sep 2025 | Director's details changed for Mr Brian Christopher Baker on 2025-09-29 · 2 pages | View document |
| 29 Sep 2025 | Change of details for Mr Brian Christopher Baker as a person with significant control on 2025-09-29 · 2 pages | View document |
| 24 Sep 2025 | Registered office address changed from 103 103 Haugh Green Rawmarsh Rotherham South Yorkshire S62 7FB England to Unit 20 Fall Bank Industrial Estate Dodworth Barnsley S75 3LS on 2025-09-24 · 1 page | View document |
| 26 Jun 2025 | Unaudited abridged accounts made up to 2024-09-30 · 9 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 9 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 9 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 31 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MR BRIAN CHRISTOPHER BAKER | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BAKER | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN BAKER | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Aug 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 | View document |
| 8 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY JANETTE BAKER | View document |
| 19 Jul 2018 | SECRETARY APPOINTED MR BRIAN CHRISTOPHER BAKER | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 8 Jun 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 |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jun 2014 | Annual return made up to 28 May 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 return made up to 28 May 2013 with full list of shareholders | View document |
| 10 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 29 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER BAKER / 28/05/2010 | View document |
| 4 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE BAKER / 28/05/2008 | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 17 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Dec 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 6 HIGH STREET ROYSTON BARNSLEY S71 4RA | View document |
| 7 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 15 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 May 2005 | SECRETARY RESIGNED | View document |
| 28 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |