CompaniesInTheUK

PRECISION OPTICAL LTD

Company number 02976292 ·

Active

133 filings

Date Filing
4 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
26 Sep 2025 Termination of appointment of Krishna Murari Gupta as a director on 2025-04-04 · 1 page View document
29 Jan 2025 Confirmation statement made on 2024-12-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
19 Feb 2024 Registered office address changed from 106 15 Main Drive East Lane Business Park Wembley HA9 7NA England to 21 High Street Harrow on the Hill Middlesex HA1 3HT on 2024-02-19 · 1 page View document
19 Feb 2024 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
25 Jan 2023 Confirmation statement made on 2022-12-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
27 Jan 2022 Confirmation statement made on 2021-12-22 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES View document
9 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR SHIVKUMAR JANARDHANAN View document
2 Oct 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 106, 15 MAIN DRIVE 106, 15 MAIN DRIVE EAST LANE BUSINESS PARK WEMBLEY MIDDLESEX HA9 7NA ENGLAND View document
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 105 EAST LANE WEMBLEY MIDDLESEX HA9 7NA ENGLAND View document
1 Oct 2018 31/12/17 UNAUDITED ABRIDGED View document
4 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADITYA GUPTA View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Nov 2017 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 3A POP IN COMMERCIAL CENTRE, SOUTH WAY WEMBLEY HA9 0HF ENGLAND View document
27 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR GOPINATHAN SHANKAR View document
28 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
6 Jan 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
22 Dec 2016 27/07/16 STATEMENT OF CAPITAL GBP 1675500 View document
20 Dec 2016 10/10/16 STATEMENT OF CAPITAL GBP 775500 View document
8 Oct 2016 13/12/15 STATEMENT OF CAPITAL GBP 675500 View document
8 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
7 Sep 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU View document
29 Feb 2016 13/12/14 STATEMENT OF CAPITAL GBP 675500 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Oct 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Aug 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
9 Jun 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013 View document
12 Feb 2014 DIRECTOR APPOINTED MR SHIVKUMAR JANARDHANAN View document
12 Feb 2014 DIRECTOR APPOINTED MR KRISHNA MURARI GUPTA View document
12 Feb 2014 DIRECTOR APPOINTED MR GOPINATHAN ANIL SHANKAR View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Jul 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
4 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADITYA GUPTA / 01/01/2012 View document
4 Dec 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
4 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / VIVEK GUPTA / 01/01/2012 View document
6 Nov 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM UNIT 12 SHRIVENHAM 100 BUSINESS PARK WATCHFIELD SWINDON WILTSHIRE SN6 8TZ View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Mar 2012 APPOINTMENT TERMINATED, SECRETARY P1 BUSINESS DEVELOPMENT LIMITED View document
2 Nov 2011 Annual return made up to 1 September 2011 with full list of shareholders · 4 pages View document
5 Oct 2011 DISS40 (DISS40(SOAD)) View document
4 Oct 2011 FIRST GAZETTE View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
21 Oct 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
15 Dec 2009 SOLVENCY STATEMENT DATED 23/11/09 View document
15 Dec 2009 REDUCE ISSUED CAPITAL 23/11/2009 View document
15 Dec 2009 STATEMENT BY DIRECTORS View document
5 Nov 2009 Annual return made up to 1 September 2009 with full list of shareholders View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
9 May 2009 APPOINTMENT TERMINATED DIRECTOR JUSTIN BAKER View document
9 May 2009 SECRETARY APPOINTED P1 BUSINESS DEVELOPMENT LIMITED View document
9 May 2009 APPOINTMENT TERMINATED SECRETARY VIVIAN BAKER View document
2 Mar 2009 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
5 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
16 Apr 2008 DIRECTOR APPOINTED VIVEK GUPTA View document
7 Apr 2008 DIRECTOR APPOINTED ADITYA GUPTA View document
18 Sep 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
7 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
2 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
5 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
14 Mar 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
4 Nov 2004 AUDITOR'S RESIGNATION View document
28 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
15 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
23 Sep 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS View document
14 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
25 Sep 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS View document
25 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
21 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS; AMEND View document
4 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
1 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
5 Apr 2001 SECRETARY RESIGNED View document
5 Apr 2001 NEW SECRETARY APPOINTED View document
3 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
10 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
19 Apr 2000 AUDITOR'S RESIGNATION View document
4 Apr 2000 DIRECTOR RESIGNED View document
12 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
15 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
5 Oct 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS View document
5 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
8 Oct 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View document
9 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
7 May 1997 DIRECTOR RESIGNED View document
17 Mar 1997 NEW DIRECTOR APPOINTED View document
11 Feb 1997 DIRECTOR RESIGNED View document
23 Jan 1997 DIRECTOR RESIGNED View document
18 Dec 1996 REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 7 WOOD STREET OLD TOWN SWINDON WILTSHIRE SN1 4AN View document
25 Oct 1996 RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS View document
3 Oct 1996 £ NC 1000/30000 23/09/96 View document
3 Oct 1996 NC INC ALREADY ADJUSTED 23/09/96 View document
27 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
30 Aug 1996 EXEMPTION FROM APPOINTING AUDITORS 19/08/96 View document
21 Aug 1996 NEW DIRECTOR APPOINTED View document
19 Aug 1996 NEW SECRETARY APPOINTED View document
8 Aug 1996 NEW DIRECTOR APPOINTED View document
8 Aug 1996 SECRETARY RESIGNED View document
7 Aug 1996 COMPANY NAME CHANGED ACME AUTOS (SWINDON) LIMITED CERTIFICATE ISSUED ON 08/08/96 View document
17 Nov 1995 RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS View document
12 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Oct 1994 REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View document
12 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Oct 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
7 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document