| Name: |
INDEPENDENT OPTICS LIMITED
INDEPENDENT OPTICS LTD |
| Address: | 20 NORMAN WAY, OVER INDUSTRIAL, PARK, OVER, CAMBS, CB24 5QE |
| Incorporation Date: | 1987-03-30 |
| date | name | form type |
| 2022-06-27 | ADOPT ARTICLES 18/05/2022 | RES01 |
| 2022-06-27 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2022-06-23 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2022-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
| 2022-06-23 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2022-09-23 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | CS01 |
| 2021-03-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
| 2021-09-16 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | CS01 |
| 2020-03-02 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2020-03-13 | REGISTRATION OF A CHARGE / CHARGE CODE 021167350002 | MR01 |
| 2020-09-30 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES | CS01 |
| 2019-09-20 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | CS01 |
| 2019-03-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2018-09-19 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | CS01 |
| 2018-03-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-09-29 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | CS01 |
| 2016-09-20 | APPOINTMENT TERMINATED, SECRETARY MIHOKO KELLY | TM02 |
| 2016-09-20 | APPOINTMENT TERMINATED, DIRECTOR MIHOKO KELLY | TM01 |
| 2016-09-20 | APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY | TM01 |
| 2016-09-22 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | CS01 |
| 2016-08-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-09-20 | DIRECTOR APPOINTED MR. JEREMY PAUL IZARD | AP01 |
| 2016-10-28 | 27/06/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-09 | 13/09/15 FULL LIST | AR01 |
| 2015-12-10 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-19 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-22 | 13/09/14 FULL LIST | AR01 |
| 2014-03-05 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-24 | 13/09/13 FULL LIST | AR01 |
| 2012-12-10 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-20 | 13/09/12 FULL LIST | AR01 |
| 2012-02-22 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-20 | 13/09/11 FULL LIST | AR01 |
| 2011-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIHOKO GEOK WAH KELLY / 24/10/2011 | CH01 |
| 2011-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL KELLY / 24/10/2011 | CH01 |
| 2010-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MIHOKO GEOK WAH KELLY / 01/01/2010 | CH01 |
| 2010-09-21 | 13/09/10 FULL LIST | AR01 |
| 2010-10-28 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-19 | 01/03/10 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2009-10-28 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-16 | 13/09/09 FULL LIST | AR01 |
| 2008-04-10 | DIRECTOR AND SECRETARY APPOINTED MIHOKO GEOK WAH KELLY | 288a |
| 2008-12-08 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-10 | APPOINTMENT TERMINATED SECRETARY PATRICIA KELLY | 288b |
| 2008-11-25 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-28 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIHOKO KELLY / 19/05/2008 | 288c |
| 2007-10-04 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-10-04 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM:20 NORMAN WAYOVER INDUSTRIAL PARK OVERCAMBRIDGECB4 5QE | 287 |
| 2006-09-18 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-21 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2004-11-01 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2003-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-10-15 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-06 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
Last update: 2024-12-05 22:01:54