UNIQUE OPTICAL SOLUTIONS LTD
Company number 07676039 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-21 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Dec 2025 | Change of details for Mrs Karen Ruth Clarke as a person with significant control on 2025-11-20 · 2 pages | View document |
| 3 Dec 2025 | Change of details for Mr Anthony Thomas Clarke as a person with significant control on 2025-11-20 · 2 pages | View document |
| 20 Nov 2025 | Director's details changed for Mr Anthony Thomas Clarke on 2025-11-20 · 2 pages | View document |
| 20 Nov 2025 | Registered office address changed from 8 Station Parade High Street Wanstead London E11 1QF United Kingdom to 18 Church Street Market Harborough Leicestershire LE16 7AA on 2025-11-20 · 1 page | View document |
| 20 Nov 2025 | Secretary's details changed for Mrs Karen Ruth Clarke on 2025-11-20 · 1 page | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 21 Jun 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Jun 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 22 Jun 2023 | Change of details for Mrs Karen Ruth Clarke as a person with significant control on 2023-06-14 · 2 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 22 Jun 2023 | Change of details for Mr Anthony Thomas Clarke as a person with significant control on 2023-06-14 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jul 2021 | Resolutions | View document |
| 21 Jul 2021 | Resolutions · 5 pages | View document |
| 21 Jul 2021 | Resolutions · 6 pages | View document |
| 21 Jul 2021 | Resolutions | View document |
| 21 Jul 2021 | Resolutions | View document |
| 21 Jul 2021 | Resolutions | View document |
| 21 Jul 2021 | Resolutions | View document |
| 21 Jul 2021 | Resolutions | View document |
| 20 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 20 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 20 Jul 2021 | Memorandum and Articles of Association · 36 pages | View document |
| 19 Jul 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Jul 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-21 with updates · 5 pages | View document |
| 24 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 11 Mar 2021 | PREVSHO FROM 31/05/2021 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 14 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076760390002 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 25 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 Jan 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM UNIT F WHITEACRES, CAMBRIDGE ROAD WHETSTONE LEICESTER LE8 6ZG ENGLAND | View document |
| 9 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 14 Dec 2018 | PREVEXT FROM 31/03/2018 TO 31/05/2018 | View document |
| 3 Jul 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 1168/1170 MELTON ROAD SYSTON LEICESTER LEICESTERSHIRE LE7 2HB | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY THOMAS CLARKE | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN CLARKE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN CLARKE / 21/06/2016 | View document |
| 15 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS CLARKE / 21/06/2016 | View document |
| 15 Jul 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 22 Jun 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 2 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076760390001 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Feb 2014 | SECRETARY APPOINTED MRS KAREN CLARKE | View document |
| 11 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN CLARKE | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Dec 2013 | PREVEXT FROM 30/03/2013 TO 31/03/2013 | View document |
| 24 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Oct 2012 | CURRSHO FROM 30/06/2013 TO 30/03/2013 | View document |
| 5 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 24 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 21 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |