- Company Overview for IMAGE OPTICS COMPONENTS LIMITED (02067966)
- Filing history for IMAGE OPTICS COMPONENTS LIMITED (02067966)
- People for IMAGE OPTICS COMPONENTS LIMITED (02067966)
- More for IMAGE OPTICS COMPONENTS LIMITED (02067966)
| 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) |
|---|---|---|---|
| 01 May 2024 | CS01 | Confirmation statement made on 19 April 2024 with updates | |
| 15 Jan 2024 | CH01 | Director's details changed for Mr Roger Wale on 12 January 2024 | |
| 12 Jan 2024 | PSC04 | Change of details for Mr Roger Wale as a person with significant control on 12 January 2024 | |
| 14 Dec 2023 | SH06 |
Cancellation of shares. Statement of capital on 12 October 2023
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| 14 Dec 2023 | SH03 |
Purchase of own shares.
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| 13 Oct 2023 | TM01 | Termination of appointment of Bruce Albert John Wale as a director on 12 October 2023 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 19 Apr 2023 | CS01 | Confirmation statement made on 19 April 2023 with no updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 19 April 2022 with no updates | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 20 May 2021 | CS01 | Confirmation statement made on 19 April 2021 with no updates | |
| 06 May 2021 | AD01 | Registered office address changed from Suite 1a, Churchill House Horndon Industrial Park West Horndon Brentwood Essex CM13 3XD to Fleet House, Alan Stanton Ltd Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH on 6 May 2021 | |
| 29 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 23 Apr 2020 | CS01 | Confirmation statement made on 19 April 2020 with no updates | |
| 27 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 23 Apr 2019 | CS01 | Confirmation statement made on 19 April 2019 with no updates | |
| 27 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 27 Apr 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 15 May 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Sep 2016 | CH03 | Secretary's details changed for Sarah Ann Wale on 12 September 2016 | |
| 22 Apr 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
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| 17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |