Date | Description |
2024-04-08 |
update accounts_next_due_date 2024-03-29 => 2024-06-29 |
2023-10-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-29 |
2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-03-29 |
2023-09-28 |
update statutory_documents 29/06/22 UNAUDITED ABRIDGED |
2023-07-07 |
update account_ref_day 30 => 29 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-29 |
2023-06-29 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 29/06/2022 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-02-07 |
insert company_previous_name I-CLARITY LIMITED |
2022-02-07 |
update name I-CLARITY LIMITED => YAKIRA OPTICS LIMITED |
2022-01-05 |
update statutory_documents COMPANY NAME CHANGED I-CLARITY LIMITED
CERTIFICATE ISSUED ON 05/01/22 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-05-07 |
insert company_previous_name YAKIRA OPTICS LIMITED |
2021-05-07 |
update name YAKIRA OPTICS LIMITED => I-CLARITY LIMITED |
2021-04-07 |
update statutory_documents COMPANY NAME CHANGED YAKIRA OPTICS LIMITED
CERTIFICATE ISSUED ON 07/04/21 |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-29 |
2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2020-03-31 |
2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 |
2019-09-07 |
update account_ref_day 29 => 30 |
2019-09-07 |
update account_ref_month 12 => 6 |
2019-08-23 |
update statutory_documents PREVSHO FROM 29/12/2019 TO 30/06/2019 |
2019-04-07 |
update account_category DORMANT => null |
2019-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-12-29 |
2019-04-07 |
update accounts_next_due_date 2019-03-19 => 2019-09-29 |
2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
2019-01-07 |
update account_ref_day 30 => 29 |
2019-01-07 |
update accounts_next_due_date 2018-12-21 => 2019-03-19 |
2018-12-19 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GRAHAM |
2018-10-07 |
update account_ref_day 31 => 30 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-21 |
2018-09-21 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
2017-11-08 |
update account_ref_day 30 => 31 |
2017-11-08 |
update account_ref_month 6 => 12 |
2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2018-09-30 |
2017-10-25 |
update statutory_documents CURREXT FROM 30/06/2017 TO 31/12/2017 |
2017-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / YAKIRA GROUP LTD / 16/06/2017 |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2016-03-13 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
2016-03-13 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
2016-02-16 |
update statutory_documents 22/12/15 FULL LIST |
2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE ANDERSON |
2015-07-16 |
update statutory_documents SECRETARY APPOINTED DAVID GRAHAM |
2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON GRANGER |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-04-08 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
2015-04-08 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
2015-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2015-03-04 |
update statutory_documents 22/12/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
2014-01-07 |
delete address 83 SEFTON LANE MAGHULL LIVERPOOL UNITED KINGDOM L31 8BU |
2014-01-07 |
insert address 83 SEFTON LANE MAGHULL LIVERPOOL L31 8BU |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
2014-01-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
2013-12-31 |
update statutory_documents 22/12/13 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
2013-06-25 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-02-06 |
update statutory_documents 22/12/12 FULL LIST |
2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE LENNON-KNIGHT |
2012-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-12-31 |
update statutory_documents 22/12/11 FULL LIST |
2011-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE ANDERSON / 04/05/2011 |
2011-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARY CONWAY / 04/05/2011 |
2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARY CONWAY / 06/04/2011 |
2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE NORAH LENNON / 01/05/2010 |
2011-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2011-02-28 |
update statutory_documents DIRECTOR APPOINTED JULIE ANNE ANDERSON |
2010-12-29 |
update statutory_documents 22/12/10 FULL LIST |
2010-03-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-02-12 |
update statutory_documents DIRECTOR APPOINTED LIAM JOHNSTON |
2010-02-12 |
update statutory_documents DIRECTOR APPOINTED MARK ANTHONY WILLIAMS |
2010-02-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES CARBERRY |
2010-02-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MATTHEW THORN |
2010-02-12 |
update statutory_documents DIRECTOR APPOINTED MS JANE NORAH LENNON |
2010-02-12 |
update statutory_documents SECRETARY APPOINTED SIMON JOHN GRANGER |
2010-02-12 |
update statutory_documents 22/12/09 FULL LIST |
2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES CONWAY |
2009-02-10 |
update statutory_documents CURRSHO FROM 31/12/2009 TO 30/06/2009 |
2009-02-06 |
update statutory_documents COMPANY NAME CHANGED MILLENNIUM OPTICAL PRODUCTS LIMITED
CERTIFICATE ISSUED ON 06/02/09 |
2008-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |