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DP OPTICS LTD

Company number 11376849

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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)
22 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2024	CH03	Secretary's details changed for Mrs Alice Page on 15 May 2024	View PDF Secretary's details changed for Mrs Alice Page on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 Jan 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 - 9 pages (9 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 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 - 9 pages (9 pages) Download iXBRL
14 Nov 2022	PSC04	Change of details for Mr Daniel Michael Ian Page as a person with significant control on 14 November 2022	View PDF Change of details for Mr Daniel Michael Ian Page as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AP03	Appointment of Mrs Alice Page as a secretary on 7 September 2022	View PDF Appointment of Mrs Alice Page as a secretary on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Jan 2022	AD01	Registered office address changed from 41 Merriville Road Cheltenham Gloucestershire GL51 8JG United Kingdom to The Granary Hyde Farm Hyde Lane Cheltenaham GL50 4SL on 3 January 2022	View PDF Registered office address changed from 41 Merriville Road Cheltenham Gloucestershire GL51 8JG United Kingdom to The Granary Hyde Farm Hyde Lane Cheltenaham GL50 4SL on 3 January 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 May 2021	PSC04	Change of details for Mr Daniel Michael Ian Page as a person with significant control on 25 May 2021	View PDF Change of details for Mr Daniel Michael Ian Page as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AD01	Registered office address changed from 18 Hanbury Croft Hanbury Bromsgrove B60 4BF England to 41 Merriville Road Cheltenham Gloucestershire GL51 8JG on 13 January 2021	View PDF Registered office address changed from 18 Hanbury Croft Hanbury Bromsgrove B60 4BF England to 41 Merriville Road Cheltenham Gloucestershire GL51 8JG on 13 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CH01	Director's details changed for Mr Daniel Michael Ian Page on 13 January 2021	View PDF Director's details changed for Mr Daniel Michael Ian Page on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AD01	Registered office address changed from 55 Badgeworth Yate Bristol BS37 8YH United Kingdom to 18 Hanbury Croft Hanbury Bromsgrove B60 4BF on 1 August 2018	View PDF Registered office address changed from 55 Badgeworth Yate Bristol BS37 8YH United Kingdom to 18 Hanbury Croft Hanbury Bromsgrove B60 4BF on 1 August 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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