OPTICLEAR LIMITED

Company number 04149457 ·

Active

89 filings

Date Filing
31 Aug 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
16 Feb 2026 Confirmation statement made on 2026-01-29 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
31 Jul 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
18 Feb 2025 Confirmation statement made on 2025-01-29 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
18 Feb 2024 Confirmation statement made on 2024-01-29 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
16 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Jan 2023 Confirmation statement made on 2023-01-29 with updates · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
11 Feb 2022 Confirmation statement made on 2022-01-29 with updates · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
12 Feb 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
6 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041494570002 View document
6 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES View document
9 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHDEV SINGH NOTTA / 04/10/2016 View document
6 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041494570003 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
12 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041494570002 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
6 Oct 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 869 HIGH ROAD LONDON N12 8QA UNITED KINGDOM View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
10 Mar 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
10 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUKHDEV NOTTA / 28/01/2016 View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
30 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
19 Mar 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
21 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
7 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
6 Mar 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
24 Nov 2011 PREVEXT FROM 28/02/2011 TO 31/08/2011 View document
14 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
30 Apr 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
24 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
28 Jul 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 116-118 ARNDALE CENTRE CHEAPSIDE MALL LUTON BEDFORDSHIRE LU1 2TJ View document
25 Jul 2009 Annual accounts, small company total exemption, made up to 29 February 2008 View document
23 Jul 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
11 Mar 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA View document
19 Sep 2008 Annual accounts, small company total exemption, made up to 28 February 2007 View document
6 Aug 2008 APPOINTMENT TERMINATED SECRETARY ELS ACCOUNTING LIMITED View document
11 Jun 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
11 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / ROBERT GARROD / 30/09/2007 View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
10 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Jul 2007 NEW SECRETARY APPOINTED View document
27 Jun 2007 DIRECTOR RESIGNED View document
27 Jun 2007 SECRETARY RESIGNED View document
5 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
8 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
30 Mar 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF View document
30 Mar 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA View document
1 Mar 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
7 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
3 Jun 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
5 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 View document
11 Mar 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
1 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
7 Mar 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
28 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
14 Mar 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS View document
14 Sep 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 View document
23 Feb 2001 NEW SECRETARY APPOINTED View document
23 Feb 2001 NEW DIRECTOR APPOINTED View document
23 Feb 2001 REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF View document
6 Feb 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
6 Feb 2001 SECRETARY RESIGNED View document
6 Feb 2001 DIRECTOR RESIGNED View document
29 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document