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NORTHERN OPTICAL COMPANY LIMITED(THE)

Company number 00230574

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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)
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
14 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
08 Aug 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
02 May 2023 CS01 Confirmation statement made on 22 June 2022 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
12 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
22 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
21 Jun 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
06 May 2020 CS01 Confirmation statement made on 26 April 2020 with updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
10 Jun 2019 CS01 Confirmation statement made on 26 April 2019 with updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
10 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2016 SH10 Particulars of variation of rights attached to shares
20 Oct 2016 SH08 Change of share class name or designation
16 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 5,000
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Jun 2015 AD01 Registered office address changed from Chilton Moor House Black Boy Road Chilton Moor Houghton Le Spring Tyne and Wear DH4 6LY to 1-4 Grainger Market Newcastle upon Tyne Tyne and Wear NE1 5QG on 18 June 2015
18 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 5,000
18 Jun 2015 AP03 Appointment of Mrs Claudia Natalie Birtwisle as a secretary on 25 April 2015