OPTICAL EXPRESS (HOLDINGS) LIMITED filing history - Find and update company information

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OPTICAL EXPRESS (HOLDINGS) LIMITED

Company number SC168769

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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)
13 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
30 Jun 2023	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 200 st. Vincent Street Glasgow G2 5SG on 30 June 2023	View PDF Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 200 st. Vincent Street Glasgow G2 5SG on 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a small company made up to 1 January 2022	View PDF Accounts for a small company made up to 1 January 2022 - link opens in a new window - 8 pages (8 pages)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Accounts for a small company made up to 26 December 2020	View PDF Accounts for a small company made up to 26 December 2020 - link opens in a new window - 8 pages (8 pages)
24 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Jun 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Accounts for a small company made up to 28 December 2019	View PDF Accounts for a small company made up to 28 December 2019 - link opens in a new window - 8 pages (8 pages)
09 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 29 December 2018	View PDF Accounts for a small company made up to 29 December 2018 - link opens in a new window - 11 pages (11 pages)
11 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 30 December 2017	View PDF Accounts for a small company made up to 30 December 2017 - link opens in a new window - 12 pages (12 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
07 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Accounts for a small company made up to 26 December 2015	View PDF Accounts for a small company made up to 26 December 2015 - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AA	Accounts for a small company made up to 27 December 2014	View PDF Accounts for a small company made up to 27 December 2014 - link opens in a new window - 5 pages (5 pages)
10 Dec 2015	CH03	Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015	View PDF Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2015	MR01	Registration of charge SC1687690006, created on 2 November 2015	View PDF Registration of charge SC1687690006, created on 2 November 2015 - link opens in a new window - 95 pages (95 pages)
26 Oct 2015	MR01	Registration of charge SC1687690005, created on 7 October 2015	View PDF Registration of charge SC1687690005, created on 7 October 2015 - link opens in a new window - 20 pages (20 pages)
05 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1 - link opens in a new window - 5 pages (5 pages)

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