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THE OPTIC SHOP LIMITED

Company number 03189598

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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)
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
04 Apr 2024 AP01 Appointment of Mr Imran Hakim as a director on 31 March 2024
04 Apr 2024 TM02 Termination of appointment of Russell Evan-Jones as a secretary on 31 March 2024
04 Apr 2024 PSC02 Notification of Ho2 Management Limited as a person with significant control on 31 March 2024
04 Apr 2024 PSC07 Cessation of Helen Jones as a person with significant control on 31 March 2024
04 Apr 2024 PSC07 Cessation of Russell Evan-Jones as a person with significant control on 31 March 2024
04 Apr 2024 AD01 Registered office address changed from Churchgate House Church Road Whitchurch Cardiff CF14 2DX to Unit 317 India Mill Business Centre Darwen BB3 1AE on 4 April 2024
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 May 2023 CS01 Confirmation statement made on 23 April 2023 with updates
18 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
20 May 2022 CS01 Confirmation statement made on 23 April 2022 with updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 23 April 2021 with updates
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
01 Oct 2020 PSC04 Change of details for Mr Russell Evans-Jones as a person with significant control on 10 May 2017
05 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 23 April 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 23 April 2016
Statement of capital on 2016-04-25
  • GBP 2