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NORTHUMBRIA OPTICAL COATINGS LIMITED

Company number 03005203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
13 Jun 2023 MA Memorandum and Articles of Association
13 Jun 2023 SH08 Change of share class name or designation
31 May 2023 AA Accounts for a small company made up to 31 May 2022
26 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
05 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
16 May 2022 AA Accounts for a small company made up to 31 May 2021
05 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with updates
06 Sep 2021 TM01 Termination of appointment of Sandra Hawkes as a director on 31 August 2021
03 Jun 2021 AA Accounts for a small company made up to 31 May 2020
07 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
25 Feb 2020 AA Accounts for a small company made up to 31 May 2019
03 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
28 Feb 2019 AA Accounts for a small company made up to 31 May 2018
03 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
27 Apr 2018 MR04 Satisfaction of charge 030052030002 in full
27 Apr 2018 MR04 Satisfaction of charge 030052030004 in full
15 Feb 2018 AA Accounts for a small company made up to 31 May 2017
03 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
01 Mar 2017 AA Accounts for a small company made up to 31 May 2016
16 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
08 Mar 2016 AP01 Appointment of Ms Sandra Hawkes as a director on 1 March 2016
08 Mar 2016 AP01 Appointment of Mr Adam James Huntley as a director on 1 March 2016
04 Mar 2016 AA Accounts for a small company made up to 31 May 2015
04 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 30