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ACA OPTICAL LIMITED

Company number 09876916

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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)
14 Dec 2023 AD01 Registered office address changed from Willoughby House 21 Church Street Southwell NG25 0HQ England to 9th Floor 7 Park Row Leeds LS1 5HD on 14 December 2023
12 Dec 2023 600 Appointment of a voluntary liquidator
12 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-11
12 Dec 2023 LIQ02 Statement of affairs
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
10 Oct 2022 PSC04 Change of details for Mr Adam Holliday as a person with significant control on 10 October 2022
10 Oct 2022 CH01 Director's details changed for Mr Adam Holliday on 10 October 2022
10 Oct 2022 AA Total exemption full accounts made up to 30 November 2021
13 Jan 2022 TM01 Termination of appointment of Andrew Spybey as a director on 31 December 2021
30 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
26 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
13 Oct 2020 PSC01 Notification of Samantha Sharp as a person with significant control on 1 July 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
07 Nov 2019 AP01 Appointment of Miss Samantha Sharp as a director on 1 July 2019
03 Oct 2019 TM01 Termination of appointment of Edith Caroline Frances Nye as a director on 1 July 2019
16 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
19 Jul 2019 PSC07 Cessation of Caroline Nye as a person with significant control on 1 July 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
21 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
24 Mar 2017 AA Total exemption full accounts made up to 30 November 2016