CompaniesInTheUK

OPTICAL SURFACES LIMITED

Company number 02641133 ·

Active

123 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-08-28 with no updates · 3 pages View document
25 Jun 2026 Notification of Optical Surfaces Holdings Limited as a person with significant control on 2026-06-24 · 2 pages View document
25 Jun 2026 Termination of appointment of Norman Stanley Child as a director on 2026-06-24 · 1 page View document
25 Jun 2026 Cessation of Wayne Peter Harris as a person with significant control on 2026-06-24 · 1 page View document
25 Jun 2026 Termination of appointment of Norman Stanley Child as a secretary on 2026-06-24 · 1 page View document
25 Jun 2026 Cessation of Norman Stanley Child as a person with significant control on 2026-06-24 · 1 page View document
9 Feb 2026 Director's details changed for Mr Wayne Peter Harris on 2026-02-09 · 2 pages View document
2 Feb 2026 Change of details for Mr Wayne Peter Harris as a person with significant control on 2026-01-30 · 2 pages View document
2 Feb 2026 Change of details for Mr Wayne Peter Harris as a person with significant control on 2026-01-30 · 2 pages View document
30 Jan 2026 Director's details changed for Mr Wayne Peter Harris on 2026-01-30 · 2 pages View document
30 Jan 2026 Change of details for Mr Wayne Peter Harris as a person with significant control on 2026-01-30 · 2 pages View document
30 Jan 2026 Director's details changed for Mr Wayne Peter Harris on 2026-01-30 · 2 pages View document
30 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
5 Sep 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Sep 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES View document
12 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
5 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
13 Jul 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
16 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
8 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Sep 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
6 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Aug 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Sep 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
22 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Sep 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
22 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Nov 2010 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
11 Nov 2010 RETURN OF PURCHASE OF OWN SHARES View document
8 Sep 2010 Annual return made up to 28 August 2010 with full list of shareholders · 5 pages View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HARRIS / 28/08/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN STANLEY CHILD / 28/08/2010 View document
20 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Sep 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View document
8 Sep 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MATHERS View document
2 Sep 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
24 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2008 NEW SECRETARY APPOINTED View document
19 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Sep 2007 RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS View document
25 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Sep 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View document
21 Sep 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View document
27 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Sep 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View document
8 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Sep 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View document
10 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Sep 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View document
13 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Sep 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS View document
26 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Sep 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS View document
26 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Sep 1999 RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Sep 1998 RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS View document
18 Sep 1997 RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS View document
23 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
19 Jun 1997 £ IC 50000/40000 10/05/97 £ SR 10000@1=10000 View document
3 Jun 1997 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
1 Oct 1996 RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS View document
14 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
24 Apr 1996 NEW SECRETARY APPOINTED View document
3 Oct 1995 RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS View document
3 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
16 Sep 1994 RETURN MADE UP TO 28/08/94; CHANGE OF MEMBERS View document
25 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
10 Sep 1993 REGISTERED OFFICE CHANGED ON 10/09/93 View document
10 Sep 1993 RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS View document
10 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Apr 1993 S386 DISP APP AUDS 06/04/93 View document
15 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
8 Oct 1992 RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS View document
10 Dec 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Dec 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/91 View document
9 Dec 1991 COMPANY NAME CHANGED REFERENCE OPTICS LIMITED CERTIFICATE ISSUED ON 10/12/91 View document
6 Dec 1991 REGISTERED OFFICE CHANGED ON 06/12/91 FROM: 76 DARCY ROAD LONDON SW16 4EA View document
6 Dec 1991 NEW DIRECTOR APPOINTED View document
4 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 1991 NEW DIRECTOR APPOINTED View document
28 Nov 1991 NEW DIRECTOR APPOINTED View document
28 Nov 1991 NC INC ALREADY ADJUSTED 31/10/91 View document
28 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Nov 1991 ADOPT MEM AND ARTS 31/10/91 View document
28 Nov 1991 £ NC 1000/100000 31/10 View document
28 Nov 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document