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I C OPTICAL SYSTEMS LIMITED

Company number 04277655

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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)
31 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 89
02 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jun 2012 SH06 Cancellation of shares. Statement of capital on 12 June 2012
  • GBP 89
12 Jun 2012 SH03 Purchase of own shares.
24 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Donald Eddicott on 28 July 2010
20 Aug 2010 CH01 Director's details changed for Dr Krzysztof Andrzej Roman Boleslaw Pietraszewski on 28 July 2010
20 Aug 2010 CH01 Director's details changed for Terence Charles Dines on 28 July 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Aug 2009 363a Return made up to 28/07/09; full list of members
15 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Aug 2008 363a Return made up to 28/07/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Aug 2007 363a Return made up to 28/07/07; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Aug 2006 363a Return made up to 28/07/06; full list of members
15 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005