PUNCH OPTICIANS LIMITED

Company number 05484228 ·

Active

76 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-12 with no updates · 3 pages View document
26 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 6 pages View document
18 Nov 2025 Director's details changed for Mr Gary James Johnstone on 2025-11-18 · 2 pages View document
14 Nov 2025 Director's details changed for Mr Neil Worthington Stanley on 2025-11-14 · 2 pages View document
14 Nov 2025 Change of details for Mr Neil Worthington Stanley as a person with significant control on 2025-11-14 · 2 pages View document
14 Nov 2025 Secretary's details changed for Mr Neil Worthington Stanley on 2025-11-14 · 1 page View document
12 Sep 2025 Registered office address changed from 41 Newbury Drive Daventry Northamptonshire NN11 0WQ to The Barn 173 Church Road Northfield Birmingham B31 2LX on 2025-09-12 · 1 page View document
12 Sep 2025 Director's details changed for Miss Leanne Jones on 2025-09-01 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
18 Nov 2024 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
9 Jul 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
3 Jul 2024 Confirmation statement made on 2024-06-17 with no updates · 3 pages View document
3 Jul 2024 Director's details changed for Miss Leanne Jones on 2024-07-03 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
20 Jun 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
22 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
17 May 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
21 Jun 2021 Confirmation statement made on 2021-06-17 with updates · 4 pages View document
6 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES View document
20 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES View document
23 Mar 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
23 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES View document
8 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL WORTHINGTON STANLEY / 08/06/2018 View document
24 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
15 Sep 2017 SUB-DIVISION 25/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
2 Aug 2017 SUB-DIVISION 05/07/17 View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
10 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
11 Jul 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
6 Jul 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
24 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / NEIL WORTHINGTON STANLEY / 24/03/2015 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
25 Jun 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
12 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
24 Jun 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
11 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
18 Jun 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
18 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES JOHNSTONE / 18/06/2012 View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
24 Jan 2012 REGISTERED OFFICE CHANGED ON 24/01/2012 FROM EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NN1 5AJ View document
24 Jun 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
22 Jun 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
18 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
26 Jun 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
16 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
4 Jul 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
13 Aug 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View document
13 Aug 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 14 COTTESBROOKE PARK HEARTLANDS BUSINESS PARK DAVENTRY NORTHAMPTONSHIRE NN11 8YL View document
25 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
8 Aug 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 42 MAIN ROAD DUSTON NORTHAMPTON NORTHAMPTONSHIRE NN5 6JQ View document
8 Aug 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
21 Jul 2005 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 View document
29 Jun 2005 NEW SECRETARY APPOINTED View document
29 Jun 2005 NEW DIRECTOR APPOINTED View document
28 Jun 2005 DIRECTOR RESIGNED View document
28 Jun 2005 SECRETARY RESIGNED View document
28 Jun 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
17 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document