CompaniesInTheUK

THREE SIXTY OPTICAL LIMITED

Company number 09045310 ·

Active

44 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-19 with updates · 6 pages View document
30 Apr 2026 Director's details changed for Mr Peter Simpson on 2026-02-02 · 2 pages View document
30 Apr 2026 Director's details changed for Martin Simpson on 2026-02-02 · 2 pages View document
10 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
20 May 2025 Confirmation statement made on 2025-05-19 with updates · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
20 May 2024 Confirmation statement made on 2024-05-19 with updates · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
26 May 2023 Confirmation statement made on 2023-05-19 with updates · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
26 Jul 2021 Confirmation statement made on 2021-05-19 with updates · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View document
14 May 2020 APPOINTMENT TERMINATED, DIRECTOR CHERYL SIMPSON View document
14 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM UNIT 85 MOCHDRE INDUSTRIAL ESTATE MOCHDRE NEWTOWN POWYS SY16 4LE View document
14 May 2020 DIRECTOR APPOINTED MR MARTIN SIMPSON View document
12 May 2020 COMPANY NAME CHANGED SEVERN VISION LTD CERTIFICATE ISSUED ON 12/05/20 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090453100002 View document
30 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090453100001 View document
14 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 May 2018 PSC'S CHANGE OF PARTICULARS / MR PETER SIMPSON / 06/04/2016 View document
31 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL SIMPSON / 01/05/2018 View document
31 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMPSON / 01/05/2018 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
31 May 2018 PSC'S CHANGE OF PARTICULARS / MRS CHERYL SIMPSON / 06/04/2016 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Jun 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Sep 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014 View document
3 Jul 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
19 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document