AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED filing history - Find and update company information

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AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED

Company number 05985358

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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)
06 Feb 2024	AD01	Registered office address changed from Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ on 6 February 2024	View PDF Registered office address changed from Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ on 6 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CERTNM	Company name changed optronics LIMITED\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-16	View PDF Company name changed optronics LIMITED\certificate issued on 01/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-16 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	TM02	Termination of appointment of Keens Shay Keens (Nominees) Limited as a secretary on 1 November 2023	View PDF Termination of appointment of Keens Shay Keens (Nominees) Limited as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
31 May 2023	CH04	Secretary's details changed for Keens Shay Keens (Nominees) Limited on 31 May 2023	View PDF Secretary's details changed for Keens Shay Keens (Nominees) Limited on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Kevin Gerald Hayden as a director on 31 May 2023	View PDF Appointment of Kevin Gerald Hayden as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 10 pages (10 pages)
17 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	CH01	Director's details changed for Mr Michael Christopher Bowers on 26 October 2022	View PDF Director's details changed for Mr Michael Christopher Bowers on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
20 Apr 2022	TM01	Termination of appointment of Stephen Wesley Althoff as a director on 21 March 2022	View PDF Termination of appointment of Stephen Wesley Althoff as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AP01	Appointment of Mr Michael Christopher Bowers as a director on 21 March 2022	View PDF Appointment of Mr Michael Christopher Bowers as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 9 pages (9 pages)
20 Oct 2021	CH01	Director's details changed for Stephen Wesley Althoff on 20 October 2021	View PDF Director's details changed for Stephen Wesley Althoff on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CH01	Director's details changed for Mr Kheng Seng on 20 October 2021	View PDF Director's details changed for Mr Kheng Seng on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CH01	Director's details changed for Mr Kheng Seng on 20 October 2021	View PDF Director's details changed for Mr Kheng Seng on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
11 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	TM01	Termination of appointment of Paul Robinson as a director on 1 July 2018	View PDF Termination of appointment of Paul Robinson as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)

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