OPTIC CIRCLE LIMITED
| Status | ACTIVE |
| Company No. | 07498025 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2011 |
| Age | 13 years, 4 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
OPTIC CIRCLE LIMITED is an active private limited company with number 07498025. It was incorporated 13 years, 4 months, 28 days ago, on 19 January 2011. The company address is 37 Gilbert South Street 37 Gilbert South Street, Sheffield, S2 5QY, England.
Company Fillings
Confirmation statement with no updates
Date: 31 Jan 2024
Action Date: 19 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-19
Documents
Accounts with accounts type dormant
Date: 17 Oct 2023
Action Date: 26 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-26
Documents
Confirmation statement with no updates
Date: 23 Jan 2023
Action Date: 19 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-19
Documents
Accounts with accounts type micro entity
Date: 19 Nov 2022
Action Date: 26 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-26
Documents
Termination director company with name termination date
Date: 15 Nov 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-14
Officer name: Robin Rupert Gutch
Documents
Appoint person director company with name date
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-11
Officer name: Mr Niall Shamma
Documents
Mortgage charge whole release with charge number
Date: 22 Jun 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 3
Documents
Confirmation statement with no updates
Date: 25 Jan 2022
Action Date: 19 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-19
Documents
Change person director company with change date
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robin Rupert Gutch
Change date: 2021-11-30
Documents
Accounts with accounts type micro entity
Date: 22 Nov 2021
Action Date: 26 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-26
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2021
Action Date: 26 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-26
Documents
Confirmation statement with no updates
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-19
Documents
Confirmation statement with no updates
Date: 24 Jan 2020
Action Date: 19 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-19
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2019
Action Date: 26 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-26
Documents
Confirmation statement with no updates
Date: 22 Jan 2019
Action Date: 19 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-19
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2018
Action Date: 26 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-26
Documents
Confirmation statement with no updates
Date: 30 Jan 2018
Action Date: 19 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-19
Documents
Notification of a person with significant control
Date: 30 Jan 2018
Action Date: 21 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Warp Films Ltd
Notification date: 2017-03-21
Documents
Cessation of a person with significant control
Date: 30 Jan 2018
Action Date: 21 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-21
Psc name: Mark Jonathan Herbert
Documents
Cessation of a person with significant control
Date: 30 Jan 2018
Action Date: 21 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-21
Psc name: Steve Beckett
Documents
Accounts with accounts type micro entity
Date: 10 Nov 2017
Action Date: 26 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-26
Documents
Confirmation statement with updates
Date: 26 Jan 2017
Action Date: 19 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-19
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2016
Action Date: 26 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-26
Documents
Change registered office address company with date old address new address
Date: 11 May 2016
Action Date: 11 May 2016
Category: Address
Type: AD01
New address: C/O C/O Warp Films Ltd 37 Gilbert South Street Park Hill Sheffield S2 5QY
Old address: C/O Warp Films Electric Works Sheffield Digital Campus Sheffield S1 2BJ
Change date: 2016-05-11
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2016
Action Date: 19 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-19
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2015
Action Date: 26 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-26
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2015
Action Date: 19 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-19
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2014
Action Date: 26 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-26
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2014
Action Date: 19 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-19
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2013
Action Date: 26 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-26
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2013
Action Date: 19 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-19
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2012
Action Date: 26 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-26
Documents
Change account reference date company previous shortened
Date: 16 Aug 2012
Action Date: 26 Feb 2012
Category: Accounts
Type: AA01
New date: 2012-02-26
Made up date: 2012-05-24
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2012
Action Date: 19 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-19
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2011
Action Date: 24 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-24
Documents
Change account reference date company previous shortened
Date: 12 Jul 2011
Action Date: 24 May 2011
Category: Accounts
Type: AA01
Made up date: 2012-01-31
New date: 2011-05-24
Documents
Legacy
Date: 04 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 03 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 01 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 28 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
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