OPTICO LIMITED
Company number 05210925 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 May 2024 | Confirmation statement made on 2024-05-23 with updates · 4 pages | View document |
| 16 Apr 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page | View document |
| 3 Apr 2024 | Termination of appointment of Deborah Elaine Spooner as a director on 2024-03-18 · 1 page | View document |
| 3 Apr 2024 | Termination of appointment of Andrea Stanley Murphy as a director on 2024-03-18 · 1 page | View document |
| 3 Apr 2024 | Appointment of Mr. John Martin as a director on 2024-03-18 · 2 pages | View document |
| 3 Apr 2024 | Appointment of Mr. Bruce Beckstein as a director on 2024-03-18 · 2 pages | View document |
| 3 Apr 2024 | Registered office address changed from Unit 3 Campus 5 Third Avenue, Letchworth Business Park Letchworth Garden City Herts SG6 2JF to 14 the Malting Industrial Estate Hall Road Southminster Essex CM0 7EQ on 2024-04-03 · 1 page | View document |
| 3 Apr 2024 | Termination of appointment of Andrea Stanley Murphy as a secretary on 2024-03-18 · 1 page | View document |
| 28 Mar 2024 | Notification of Medone Uk Holdings Limited as a person with significant control on 2024-03-18 · 4 pages | View document |
| 22 Mar 2024 | Cessation of Andrea Stanley Murphy as a person with significant control on 2024-03-18 · 3 pages | View document |
| 22 Mar 2024 | Cessation of Deborah Elaine Spooner as a person with significant control on 2024-03-18 · 3 pages | View document |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Aug 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 11 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 9 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | View document |
| 26 Feb 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | View document |
| 28 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREA STANLEY MURPHY / 06/04/2016 | View document |
| 28 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MRS DEBORAH ELAINE SPOONER / 06/04/2016 | View document |
| 12 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | View document |
| 23 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 Sep 2015 | SAIL ADDRESS CHANGED FROM: PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG69BL | View document |
| 9 Sep 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Sep 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 10 Sep 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 21 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA STANLEY MURPHY / 20/02/2013 | View document |
| 22 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 7 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 6 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA STANLEY MURPHY / 06/09/2011 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SPOONER / 06/09/2011 | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA STANLEY MURPHY / 06/09/2011 | View document |
| 12 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 13 Apr 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 15A HITCHIN ROAD STOTFOLD HITCHIN HERTFORDSHIRE SG5 4HP | View document |
| 1 Oct 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 1 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 19 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Sep 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 8 Nov 2006 | SECRETARY RESIGNED | View document |
| 8 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 10 Jan 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: UNIT K2, FEN END ASTWICK ROAD, STOTFOLD HITCHIN HERTS SG5 4BA | View document |
| 23 Aug 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: UNIT N 3 FEN INDUSTRIAL ESTATE ASTWICK ROAD STOTFOLD HITCHIN HERTFORDSHIRE SG5 4BA | View document |
| 23 Aug 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 | View document |
| 2 Sep 2004 | DIRECTOR RESIGNED | View document |
| 2 Sep 2004 | SECRETARY RESIGNED | View document |
| 2 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH HERTS SG6 1NZ | View document |
| 20 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |