ULO OPTICS LIMITED

Company number 01682587 · Monitor this company

Active

167 filings

Date	Filing
14 Jul 2026	Confirmation statement made on 2026-07-07 with no updates · 3 pages	View document
18 Jun 2026	Accounts for a medium company made up to 2024-12-31 · 23 pages	View document
13 Feb 2026	Termination of appointment of Paul Fraser Maclennan as a director on 2026-02-11 · 1 page	View document
23 Dec 2025	Previous accounting period shortened from 2024-12-29 to 2024-12-28 · 1 page	View document
24 Sep 2025	Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Dec 2024	Full accounts made up to 2023-12-31 · 24 pages	View document
26 Sep 2024	Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page	View document
5 Aug 2024	Termination of appointment of Nicholas Edwin Ellis as a secretary on 2024-08-05 · 1 page	View document
15 Jul 2024	Confirmation statement made on 2024-07-07 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
30 Dec 2023	Registration of charge 016825870008, created on 2023-12-22 · 23 pages	View document
6 Dec 2023	Satisfaction of charge 6 in full · 1 page	View document
6 Dec 2023	Satisfaction of charge 3 in full · 1 page	View document
6 Dec 2023	Satisfaction of charge 5 in full · 1 page	View document
6 Dec 2023	Satisfaction of charge 4 in full · 1 page	View document
6 Dec 2023	Satisfaction of charge 2 in full · 1 page	View document
6 Dec 2023	Satisfaction of charge 1 in full · 1 page	View document
29 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
14 Jul 2023	Confirmation statement made on 2023-07-07 with no updates · 3 pages	View document
27 Apr 2023	Appointment of Ms Kate Elisabeth Barton as a director on 2023-04-27 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
30 Sep 2022	Unaudited abridged accounts made up to 2021-12-31 · 11 pages	View document
21 Feb 2022	Director's details changed for Mr Paul Fraser Maclennan on 2021-10-10 · 2 pages	View document
11 Feb 2022	Registration of charge 016825870007, created on 2022-02-09 · 38 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 6 pages	View document
17 Jul 2020	CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES	View document
17 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK THOMAS LAWSON / 03/08/2019	View document
26 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
17 Jul 2019	CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES	View document
10 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
12 Jul 2018	CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES	View document
26 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
17 Jul 2017	CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES	View document
2 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
19 Jul 2016	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES	View document
28 Jul 2015	Annual return made up to 11 July 2015 with full list of shareholders	View document
28 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWIN ELLIS / 11/07/2015	View document
27 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRASER MACLENNAN / 04/07/2015	View document
20 May 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
24 Jul 2014	Annual return made up to 11 July 2014 with full list of shareholders	View document
16 Jun 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
6 May 2014	VARYING SHARE RIGHTS AND NAMES	View document
6 May 2014	SOLVENCY STATEMENT DATED 28/04/14	View document
6 May 2014	STATEMENT BY DIRECTORS	View document
6 May 2014	ADOPT ARTICLES 29/04/2014	View document
6 May 2014	REDUCE ISSUED CAPITAL 29/04/2014	View document
6 May 2014	06/05/14 STATEMENT OF CAPITAL GBP 100000	View document
7 Aug 2013	Annual return made up to 11 July 2013 with full list of shareholders	View document
21 Jun 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
19 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
23 Jul 2012	Annual return made up to 11 July 2012 with full list of shareholders	View document
27 Jul 2011	Annual return made up to 11 July 2011 with full list of shareholders	View document
7 Jul 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
17 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
30 Jul 2010	Annual return made up to 11 July 2010 with full list of shareholders	View document
21 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
16 Jul 2009	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS	View document
15 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
4 Aug 2008	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS	View document
31 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Oct 2007	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS	View document
20 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Aug 2006	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS	View document
10 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Mar 2006	COMPANY NAME CHANGED UMICORE LASER OPTICS LIMITED CERTIFICATE ISSUED ON 01/03/06	View document
1 Mar 2006	NEW DIRECTOR APPOINTED	View document
23 Feb 2006	NEW DIRECTOR APPOINTED	View document
23 Feb 2006	DIRECTOR RESIGNED	View document
23 Feb 2006	DIRECTOR RESIGNED	View document
23 Feb 2006	DIRECTOR RESIGNED	View document
23 Feb 2006	DIRECTOR RESIGNED	View document
23 Feb 2006	NEW DIRECTOR APPOINTED	View document
22 Jul 2005	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS	View document
1 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Feb 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Feb 2005	NC INC ALREADY ADJUSTED 23/12/04	View document
4 Feb 2005	NC INC ALREADY ADJUSTED 23/12/04	View document
4 Feb 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
13 Jan 2005	£ NC 10100/1010100 23/1	View document
19 Jul 2004	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS	View document
11 Jun 2004	DIRECTOR RESIGNED	View document
8 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Jan 2004	NEW DIRECTOR APPOINTED	View document
7 Jan 2004	S366A DISP HOLDING AGM 19/12/03	View document
6 Oct 2003	DIRECTOR RESIGNED	View document
19 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Jul 2003	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS	View document
13 Nov 2002	DIRECTOR RESIGNED	View document
11 Nov 2002	DIRECTOR RESIGNED	View document
4 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Jul 2002	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS	View document
21 May 2002	NEW DIRECTOR APPOINTED	View document
14 May 2002	NEW DIRECTOR APPOINTED	View document
14 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2002	DIRECTOR RESIGNED	View document
30 Oct 2001	S386 DISP APP AUDS 17/10/01	View document
2 Oct 2001	COMPANY NAME CHANGED V & S SCIENTIFIC (LONDON) LIMITE D CERTIFICATE ISSUED ON 02/10/01	View document
26 Sep 2001	S366A DISP HOLDING AGM 03/09/01	View document
29 Jul 2001	RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS	View document
29 Jul 2001	VARYING SHARE RIGHTS AND NAMES	View document
29 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Jul 2001	DIRECTOR RESIGNED	View document
7 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00	View document
4 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 2001	REGISTERED OFFICE CHANGED ON 08/03/01 FROM: BROSNAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BW	View document
5 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2001	NEW DIRECTOR APPOINTED	View document
23 Feb 2001	NEW DIRECTOR APPOINTED	View document
23 Feb 2001	NEW DIRECTOR APPOINTED	View document
23 Feb 2001	NEW DIRECTOR APPOINTED	View document
13 Feb 2001	ADOPT ARTICLES 12/01/01	View document
11 Jan 2001	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01	View document
7 Aug 2000	RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS	View document
4 Aug 2000	SECRETARY RESIGNED	View document
4 Aug 2000	DIRECTOR RESIGNED	View document
25 Apr 2000	FULL ACCOUNTS MADE UP TO 30/11/99	View document
13 Mar 2000	NEW DIRECTOR APPOINTED	View document
13 Mar 2000	NEW DIRECTOR APPOINTED	View document
13 Mar 2000	NEW DIRECTOR APPOINTED	View document
13 Mar 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Aug 1999	RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS	View document
24 Jun 1999	FULL ACCOUNTS MADE UP TO 30/11/98	View document
31 Mar 1999	£ NC 10000/10100 16/03/99	View document
31 Mar 1999	NC INC ALREADY ADJUSTED 16/03/99	View document
31 Mar 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/99	View document
14 Oct 1998	FULL ACCOUNTS MADE UP TO 30/11/97	View document
25 Jul 1998	RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS	View document
14 Aug 1997	RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS	View document
4 Aug 1997	FULL ACCOUNTS MADE UP TO 30/11/96	View document
12 Jul 1996	RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS	View document
2 Jul 1996	FULL ACCOUNTS MADE UP TO 30/11/95	View document
24 Jul 1995	RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS	View document
14 Jun 1995	FULL ACCOUNTS MADE UP TO 30/11/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 14 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
14 Jul 1994	RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS	View document
4 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93	View document
25 Jul 1993	RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS	View document
11 May 1993	FULL ACCOUNTS MADE UP TO 30/11/92	View document
28 Jul 1992	RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS	View document
9 Mar 1992	FULL ACCOUNTS MADE UP TO 30/11/91	View document
6 Aug 1991	RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS	View document
6 Aug 1991	FULL ACCOUNTS MADE UP TO 30/11/90	View document
29 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
3 May 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
26 Apr 1990	FULL ACCOUNTS MADE UP TO 30/11/89	View document
26 Apr 1990	DIRECTOR'S PARTICULARS CHANGED	View document
3 May 1989	FULL ACCOUNTS MADE UP TO 30/11/88	View document
3 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
16 May 1988	DIRECTOR RESIGNED	View document
11 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
11 May 1988	FULL ACCOUNTS MADE UP TO 30/11/87	View document
27 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
27 Mar 1987	FULL ACCOUNTS MADE UP TO 30/11/86	View document
3 Feb 1987	DIRECTOR RESIGNED	View document
2 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
2 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85	View document
30 Nov 1982	CERTIFICATE OF INCORPORATION	View document