| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2023-01-31 |
delete email le..@hotmail.com |
| 2022-12-30 |
delete person Leah Courtenay |
| 2022-12-30 |
insert person Leah Fletcher |
| 2022-11-27 |
delete phone +44 (0)1962 817021 |
| 2022-11-27 |
insert email le..@hotmail.com |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-07-23 |
update robots_txt_status www.microscopeopticalservices.co.uk: 200 => 0 |
| 2022-03-20 |
delete person Darren Evans |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ANN FLETCHER / 24/02/2022 |
| 2022-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JANE ANN FLETCHER / 24/02/2022 |
| 2022-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JANE ANN FLETCHER / 24/02/2022 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-04 |
delete source_ip 185.119.173.150 |
| 2021-08-04 |
insert source_ip 80.82.120.140 |
| 2021-07-07 |
delete address JOHN HALLETT & ASSOCIATES UNIT 5 OLD DAIRY FARM CENTRE MAIN STREET NORTHAMPTON NORTHAMPTONSHIRE NN7 4SH |
| 2021-07-07 |
insert address UNIT 1 THE OLD TRACTOR SHED BUNKERS HILL FARM, WELSH ROAD OFFCHURCH LEAMINGTON SPA ENGLAND CV33 9BE |
| 2021-07-07 |
update registered_address |
| 2021-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2021 FROM
JOHN HALLETT & ASSOCIATES UNIT 5 OLD DAIRY FARM CENTRE
MAIN STREET
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 4SH |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-18 |
delete person Peter Reaville |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-29 |
update website_status NoTargetPages => OK |
| 2020-04-26 |
update website_status OK => NoTargetPages |
| 2020-03-12 |
insert person Peter Reaville |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-11-29 |
insert ceo Jane Fletcher-Smith |
| 2019-11-29 |
insert person Darren Courtenay |
| 2019-11-29 |
insert person Darren Evans |
| 2019-11-29 |
insert person Jane Fletcher-Smith |
| 2019-11-29 |
insert person Jay Nightingale |
| 2019-11-29 |
insert person Leah Courtenay |
| 2019-11-29 |
insert person Ryan Fletcher |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-23 |
delete managingdirector Jane Fletcher Smith |
| 2019-09-23 |
delete person Darren Evans |
| 2019-09-23 |
delete person Jane Fletcher Smith |
| 2019-09-23 |
delete person Norman Scott |
| 2019-09-23 |
delete person Ryan Fletcher |
| 2019-03-07 |
insert company_previous_name MAZUREK OPTICAL SERVICES LIMITED |
| 2019-03-07 |
update name MAZUREK OPTICAL SERVICES LIMITED => MICROSCOPE OPTICAL SERVICES LTD |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 2019-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JANE ANN FLETCHER / 05/02/2019 |
| 2019-02-18 |
update statutory_documents CESSATION OF STEPHEN MAZUREK AS A PSC |
| 2019-02-05 |
update statutory_documents COMPANY NAME CHANGED MAZUREK OPTICAL SERVICES LIMITED
CERTIFICATE ISSUED ON 05/02/19 |
| 2018-12-07 |
delete address UNIT 6 SOUTHFIELDS ROAD KINETON ROAD INDUSTRIAL ESTATE SOUTHAM WARWICKSHIRE CV47 0FB |
| 2018-12-07 |
insert address JOHN HALLETT & ASSOCIATES UNIT 5 OLD DAIRY FARM CENTRE MAIN STREET NORTHAMPTON NORTHAMPTONSHIRE NN7 4SH |
| 2018-12-07 |
update registered_address |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ANN FLETCHER / 22/11/2018 |
| 2018-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JANE ANNE FLETCHER / 22/11/2018 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MAZUREK / 22/11/2018 |
| 2018-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JANE ANN FLETCHER / 22/11/2018 |
| 2018-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2018 FROM
UNIT 6 SOUTHFIELDS ROAD
KINETON ROAD INDUSTRIAL ESTATE
SOUTHAM
WARWICKSHIRE
CV47 0FB |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAZUREK |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-03-24 |
update statutory_documents 21/03/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-04-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-03-23 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-04-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-03-26 |
update statutory_documents 21/03/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-21 |
update statutory_documents 21/03/13 FULL LIST |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-23 |
update statutory_documents 23/01/12 STATEMENT OF CAPITAL GBP 4 |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN SCOTT |
| 2011-09-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAZUREK / 11/05/2011 |
| 2011-03-21 |
update statutory_documents 21/03/11 FULL LIST |
| 2011-02-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-01-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
29 WARWICK ROAD
COVENTRY
WEST MIDLANDS
CV12ES
UNITED KINGDOM |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNE FLETCHER / 15/06/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SCOTT / 15/06/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAZUREK / 15/06/2010 |
| 2010-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE ANNE FLETCHER / 15/06/2010 |
| 2010-04-13 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-08-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-29 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SCOTT / 28/09/2007 |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2005-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2003-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |