OPTIC BI-FOLDS UK LIMITED filing history - Find and update company information - GOV.UK

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OPTIC BI-FOLDS UK LIMITED

Company number 12607564

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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)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2022	AD01	Registered office address changed from 52/62 52/62 Brasenose Road Bootle L20 8HJ England to 52-62 Brasenose Road Bootle L20 8HJ on 23 August 2022	View PDF Registered office address changed from 52/62 52/62 Brasenose Road Bootle L20 8HJ England to 52-62 Brasenose Road Bootle L20 8HJ on 23 August 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AD01	Registered office address changed from Waterloo Buildings 21 - 23 Bridge Street Birkenhead CH41 1AS United Kingdom to 52/62 52/62 Brasenose Road Bootle L20 8HJ on 22 June 2022	View PDF Registered office address changed from Waterloo Buildings 21 - 23 Bridge Street Birkenhead CH41 1AS United Kingdom to 52/62 52/62 Brasenose Road Bootle L20 8HJ on 22 June 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA01	Current accounting period extended from 30 June 2021 to 31 May 2022	View PDF Current accounting period extended from 30 June 2021 to 31 May 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2022	AP01	Appointment of Mr Lee Michael Madine as a director on 30 March 2022	View PDF Appointment of Mr Lee Michael Madine as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AA01	Previous accounting period shortened from 31 May 2022 to 30 June 2021	View PDF Previous accounting period shortened from 31 May 2022 to 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Paul Michael Agnew as a director on 14 July 2021	View PDF Termination of appointment of Paul Michael Agnew as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AP01	Appointment of Mr Paul Michael Agnew as a director on 29 March 2021	View PDF Appointment of Mr Paul Michael Agnew as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	TM01	Termination of appointment of Paul Michael Agnew as a director on 1 March 2021	View PDF Termination of appointment of Paul Michael Agnew as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AP01	Appointment of Mr Paul Michael Agnew as a director on 22 October 2020	View PDF Appointment of Mr Paul Michael Agnew as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CERTNM	Company name changed optic aluminium windows and doors LIMITED\certificate issued on 21/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15	View PDF Company name changed optic aluminium windows and doors LIMITED\certificate issued on 21/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15 - link opens in a new window - 3 pages (3 pages)
18 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-18 GBP 9 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-18 GBP 9 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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