ST OPTICAL LTD

Company number 05008767 ·

Active

72 filings

Date Filing
5 Mar 2026 Change of details for Mrs Saima Tarin as a person with significant control on 2026-03-03 · 2 pages View document
4 Mar 2026 Change of details for Mrs Saima Tarin as a person with significant control on 2026-03-03 · 2 pages View document
3 Mar 2026 Secretary's details changed for Saima Tarin on 2026-03-03 · 1 page View document
3 Mar 2026 Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to Soho House 362-364 Soho Road Birmingham B21 9QL on 2026-03-03 · 1 page View document
3 Mar 2026 Director's details changed for Dr Shoaib Ahmad Tarin on 2026-03-03 · 2 pages View document
6 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
21 Oct 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
27 Oct 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Jan 2023 Confirmation statement made on 2023-01-06 with updates · 5 pages View document
8 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Jan 2022 Change of details for Dr Shoaib Ahmad Tarin as a person with significant control on 2022-01-18 · 2 pages View document
21 Jan 2022 Notification of Saima Tarin as a person with significant control on 2022-01-18 · 2 pages View document
21 Jan 2022 Confirmation statement made on 2022-01-06 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
21 Oct 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES View document
11 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES View document
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
1 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR SHOAIB AHMAD TARIN / 01/02/2017 View document
1 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / SAIMA TARIN / 01/02/2017 View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR SHOAIB AHMAD TARIN / 08/08/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Feb 2014 14/02/14 STATEMENT OF CAPITAL GBP 6 View document
12 Feb 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
11 Feb 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 70 CHERRINGTON GARDENS COMPTON WOLVERHAMPTON WV6 8AJ View document
5 Dec 2013 CURREXT FROM 31/01/2014 TO 31/03/2014 View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
23 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
28 Feb 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
27 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
6 Jan 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
29 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
23 Feb 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHOAIB AHMAD TARIN / 01/10/2009 View document
30 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
18 Feb 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
23 Jan 2009 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View document
21 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
20 Feb 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View document
20 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
3 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
19 Jan 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View document
13 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
7 Feb 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View document
26 Feb 2004 NEW DIRECTOR APPOINTED View document
26 Feb 2004 NEW SECRETARY APPOINTED View document
12 Jan 2004 DIRECTOR RESIGNED View document
12 Jan 2004 SECRETARY RESIGNED View document
7 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document