OPTICAL ONE LIMITED

Company number SC207821 ·

Active

68 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
29 Jan 2026 Unaudited abridged accounts made up to 2025-05-31 · 8 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
23 May 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
15 May 2025 Unaudited abridged accounts made up to 2024-05-31 · 8 pages View document
12 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Feb 2024 Unaudited abridged accounts made up to 2023-05-31 · 9 pages View document
22 Jun 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
28 Feb 2023 Unaudited abridged accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Unaudited abridged accounts made up to 2021-05-31 · 9 pages View document
2 Jul 2021 Confirmation statement made on 2021-05-31 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
29 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
28 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHARAB KHAN View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
6 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
3 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
17 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
19 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
2 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
4 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
13 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
25 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
18 Oct 2011 DIRECTOR APPOINTED MRS JOANNA KHAN View document
16 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
23 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
23 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOHARAB KHAN / 10/05/2010 View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
1 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
27 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
20 Feb 2009 287 · 1 page View document
20 Feb 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 1 HOPE STREET LANARK LANARKSHIRE ML11 7LZ View document
24 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
28 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
25 Jun 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
25 Jun 2007 DIRECTOR RESIGNED View document
29 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
12 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
27 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
2 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
12 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
4 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
18 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
2 Jul 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
5 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
25 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
5 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
2 Jul 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
1 Jun 2000 S366A DISP HOLDING AGM 31/05/00 View document
1 Jun 2000 SECRETARY RESIGNED View document
1 Jun 2000 S386 DISP APP AUDS 31/05/00 View document
31 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document