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C G OPTICAL LIMITED

Company number 10940014

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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)
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
03 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with updates
22 Jul 2022 PSC07 Cessation of Claire Louise Gough as a person with significant control on 6 April 2022
22 Jul 2022 SH08 Change of share class name or designation
20 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 MA Memorandum and Articles of Association
10 Mar 2022 CH01 Director's details changed for Mr Stuart James Gray on 10 March 2022
10 Mar 2022 PSC04 Change of details for Mr Stuart James Gray as a person with significant control on 10 March 2022
25 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
03 Sep 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
12 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
22 May 2019 AA Total exemption full accounts made up to 30 June 2018
22 Feb 2019 AA01 Previous accounting period shortened from 31 August 2018 to 30 June 2018
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 200,100
26 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2018 SH08 Change of share class name or designation
11 Jun 2018 PSC04 Change of details for Mr Stuart James Gray as a person with significant control on 30 May 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates