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THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED

Company number 06809321

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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)
22 Apr 2024 MR01 Registration of charge 068093210005, created on 19 April 2024
02 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with updates
04 Oct 2023 AA Full accounts made up to 30 June 2022
29 Jun 2023 AA01 Current accounting period shortened from 30 June 2022 to 29 June 2022
09 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
24 Oct 2022 PSC05 Change of details for Millmead Optical Group Ltd as a person with significant control on 6 April 2016
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
17 Dec 2021 AA Full accounts made up to 30 June 2021
27 Oct 2021 PSC05 Change of details for Millmead Optical Group Ltd as a person with significant control on 6 April 2016
14 Jul 2021 AA Full accounts made up to 30 June 2020
16 Jun 2021 AP01 Appointment of Mr Colin Mcguirk as a director on 11 June 2021
16 Jun 2021 AP03 Appointment of Mr Colin Mcguirk as a secretary on 11 June 2021
29 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
05 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
14 Oct 2019 AA Full accounts made up to 30 June 2019
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
09 Sep 2019 AA01 Previous accounting period shortened from 29 December 2019 to 30 June 2019
12 Apr 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
18 Mar 2019 AA Accounts for a small company made up to 31 December 2017
19 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
22 Oct 2018 TM01 Termination of appointment of David Thomas Burton Graham as a director on 7 September 2018
22 Oct 2018 TM02 Termination of appointment of David Graham as a secretary on 7 September 2018
21 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
06 Jul 2018 AD01 Registered office address changed from Suite 3, Cobb House 2nd Floor 2-4 Oyster Lane Byfleet Surrey KT14 8DU United Kingdom to 83 Sefton Lane Liverpool L31 8BU on 6 July 2018
23 Mar 2018 CS01 Confirmation statement made on 26 January 2018 with no updates