TECH OPTICS LIMITED
Company number 06726737 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Accounts for a small company made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 7 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 22 Feb 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 9 Feb 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 10 Feb 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 2 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067267370004 | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | View document |
| 3 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEXATRONIC GROUP AB (PUBL) | View document |
| 3 Jun 2020 | 01/06/20 STATEMENT OF CAPITAL GBP 130.5 | View document |
| 2 Jun 2020 | DIRECTOR APPOINTED MR MARK MAURICE SAMUEL WESTERN | View document |
| 2 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PARKINSON | View document |
| 2 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART CARTER | View document |
| 2 Jun 2020 | CESSATION OF STUART ROBERT AITKEN CARTER AS A PSC | View document |
| 2 Jun 2020 | DIRECTOR APPOINTED MR MARTIN AABERG | View document |
| 25 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 24 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067267370003 | View document |
| 17 Jan 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067267370004 | View document |
| 15 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 28 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067267370003 | View document |
| 6 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jan 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 28 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jan 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES PARKINSON / 01/02/2013 | View document |
| 18 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 23 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES PARKINSON / 23/07/2012 | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 1 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 1 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Jan 2010 | COMPANY NAME CHANGED FLH HOLDINGS LTD CERTIFICATE ISSUED ON 14/01/10 | View document |
| 14 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Nov 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 22 Nov 2009 | REGISTERED OFFICE CHANGED ON 22/11/2009 FROM 38 LANGDON PARK ROAD HIGHGATE LONDON N6 5QG | View document |
| 22 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 22 Nov 2009 | SECRETARY APPOINTED MR TIMOTHY CHARLES PARKINSON | View document |
| 28 Sep 2009 | NC INC ALREADY ADJUSTED 17/09/09 | View document |
| 28 Sep 2009 | GBP NC 1000/10000 17/09/2009 | View document |
| 23 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Sep 2009 | APPOINTMENT TERMINATED SECRETARY PAULINE PROSSER | View document |
| 4 Sep 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM MORGAN COLE BRADLEY COURT PARK PLACE CARDIFF CF10 3DP | View document |
| 4 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CHERRY | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED STUART ROBERT AIKEN CARTER | View document |
| 11 Nov 2008 | COMPANY NAME CHANGED MC 444 LIMITED CERTIFICATE ISSUED ON 12/11/08 | View document |
| 17 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |