OPTICS LIMITED
Company number 04256466 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-07-20 with updates · 4 pages | View document |
| 7 Aug 2026 | Termination of appointment of Marie Bridget Manwell as a secretary on 2026-07-20 · 1 page | View document |
| 5 Aug 2026 | Secretary's details changed for Marie Bridget Manwell on 2026-07-20 · 1 page | View document |
| 4 Aug 2026 | Director's details changed for Mr John Desmond Manwell on 2026-07-17 · 2 pages | View document |
| 4 Aug 2026 | Change of details for Mr John Desmond Manwell as a person with significant control on 2026-07-20 · 2 pages | View document |
| 4 Aug 2026 | Director's details changed for Mrs Mary Bridget Manwell on 2026-07-17 · 2 pages | View document |
| 3 Aug 2026 | Change of details for Mr John Desmond Manwell as a person with significant control on 2026-07-20 · 2 pages | View document |
| 3 Aug 2026 | Change of details for Mrs Mary Bridget Manwell as a person with significant control on 2026-07-20 · 2 pages | View document |
| 16 Jul 2026 | Satisfaction of charge 042564660002 in full · 1 page | View document |
| 16 Jul 2026 | Satisfaction of charge 042564660001 in full · 1 page | View document |
| 6 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 3 Nov 2025 | Registered office address changed from 30-32 Albert Drive 32 Albert Drive Orrell Park Liverpool Merseyside L9 8BQ United Kingdom to 114 Linacre Lane Bootle L20 6ES on 2025-11-03 · 1 page | View document |
| 31 Oct 2025 | Registration of charge 042564660001, created on 2025-10-30 · 27 pages | View document |
| 31 Oct 2025 | Registration of charge 042564660002, created on 2025-10-30 · 15 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 16 Sep 2025 | Registered office address changed from 13 Village Road Bebington Wirral Merseyside CH63 8PP England to 30-32 Albert Drive 32 Albert Drive Orrell Park Liverpool Merseyside L9 8BQ on 2025-09-16 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-20 with updates · 4 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 25 Oct 2023 | Notification of Mary Bridget Manwell as a person with significant control on 2023-10-24 · 2 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-20 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 32 ALBERT DRIVE ORRELL PARK LIVERPOOL L9 8BQ | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | View document |
| 5 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE BRIDGET MANWELL / 05/07/2018 | View document |
| 23 May 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Oct 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | View document |
| 27 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | SECRETARY RESIGNED | View document |
| 24 Jul 2001 | DIRECTOR RESIGNED | View document |
| 20 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |