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EDMUND OPTICS LTD.

Company number 03666365

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2024	AP01	Appointment of Mrs Linda M Fonner as a director on 8 March 2024	View PDF Appointment of Mrs Linda M Fonner as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Mark Rowlinson as a director on 8 March 2024	View PDF Termination of appointment of Mark Rowlinson as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM02	Termination of appointment of Mark Rowlinson as a secretary on 8 March 2024	View PDF Termination of appointment of Mark Rowlinson as a secretary on 8 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
27 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	PSC07	Cessation of Marisa Edmund as a person with significant control on 1 January 2020	View PDF Cessation of Marisa Edmund as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	PSC07	Cessation of Robert Edmund as a person with significant control on 1 January 2020	View PDF Cessation of Robert Edmund as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
22 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
16 Dec 2016	AP01	Appointment of Mr Mark Rowlinson as a director on 15 December 2016	View PDF Appointment of Mr Mark Rowlinson as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	TM01	Termination of appointment of John Gordon Cleather as a director on 15 December 2016	View PDF Termination of appointment of John Gordon Cleather as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)

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EDMUND OPTICS LTD.

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