OPTICAL SCIENCES LIMITED
Company number 03101124 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Cessation of Ian Mark Askew as a person with significant control on 2026-03-09 · 1 page | View document |
| 12 Mar 2026 | Termination of appointment of Wendy Anne Askew as a director on 2026-03-09 · 1 page | View document |
| 12 Mar 2026 | Appointment of Mr Rory Mclellan as a director on 2026-03-09 · 2 pages | View document |
| 12 Mar 2026 | Appointment of Mr Ronald William Adkins as a director on 2026-03-09 · 2 pages | View document |
| 12 Mar 2026 | Notification of Air Techniques International Ltd as a person with significant control on 2026-03-09 · 2 pages | View document |
| 12 Mar 2026 | Appointment of Douglas Hamilton (Iii) as a director on 2026-03-09 · 2 pages | View document |
| 12 Mar 2026 | Termination of appointment of Vanessa Marie Susan Askew as a director on 2026-03-09 · 1 page | View document |
| 12 Mar 2026 | Termination of appointment of Ian Mark Askew as a director on 2026-03-09 · 1 page | View document |
| 12 Mar 2026 | Cessation of Wendy Anne Askew as a person with significant control on 2026-03-09 · 1 page | View document |
| 9 Feb 2026 | Resolutions · 2 pages | View document |
| 9 Feb 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 30 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 14 Nov 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-11 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Sep 2023 | Confirmation statement made on 2023-09-11 with updates · 4 pages | View document |
| 18 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-09-11 with updates · 5 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-09-11 with updates · 5 pages | View document |
| 25 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES | View document |
| 24 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 11 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN MARK ASKEW / 11/09/2019 | View document |
| 4 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM ENVIROTEST HOUSE ANGLIA WAY MOULTON NORTHAMPTON NORTHANTS NN3 6JA | View document |
| 22 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 Sep 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 18 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANNE ASKEW / 18/09/2014 | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK ASKEW / 18/09/2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 13 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK ASKEW / 15/07/2012 | View document |
| 28 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANNE ASKEW / 12/07/2012 | View document |
| 28 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 13 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY ANNE ASKEW / 01/09/2012 | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANNE ASKEW / 15/07/2012 | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK ASKEW / 15/07/2012 | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 13 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANNE ASKEW / 12/09/2010 | View document |
| 23 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM ENVIROTECH HOUSE ANGLIA WAY MOULTON PARK NORTHAMPTON NORTHANTS NN3 6JA | View document |
| 5 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM UNIT 42 ROTHERSTHORPE ROAD IND EST FAR COTTON NORTHAMPTON NN4 8JH | View document |
| 25 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 16 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 10 Feb 2004 | S366A DISP HOLDING AGM 20/12/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 3 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | S366A DISP HOLDING AGM 22/01/01 | View document |
| 26 Jan 2001 | Resolutions · 1 page | View document |
| 18 Sep 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 16 Sep 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS | View document |
| 10 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 15 Sep 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 15 Sep 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 18 Sep 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS | View document |
| 17 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 17 Feb 1996 | REGISTERED OFFICE CHANGED ON 17/02/96 FROM: 6 THE CHOAKLES WOOTTON NORTHAMPTON NN4 6AP | View document |
| 22 Jan 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jan 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: VICTORIA HOUSE 3 VICTORIA STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 3NR | View document |
| 10 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Nov 1995 | COMPANY NAME CHANGED KEL-X6 LIMITED CERTIFICATE ISSUED ON 01/12/95 | View document |
| 12 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |