CompaniesInTheUK

OPTICAL SCIENCES LIMITED

Company number 03101124 ·

Active

110 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
17 Sep 2026 Confirmation statement · 5 pages Subscribers only
12 Mar 2026 Appointment of a director · 2 pages Subscribers only
12 Mar 2026 Appointment of a director · 2 pages Subscribers only
12 Mar 2026 Appointment of a director · 2 pages Subscribers only
12 Mar 2026 Notice of a corporate person with significant control · 2 pages Subscribers only
12 Mar 2026 Cessation of a person with significant control · 1 page Subscribers only
12 Mar 2026 Cessation of a person with significant control · 1 page Subscribers only
12 Mar 2026 Termination of a director appointment · 1 page Subscribers only
12 Mar 2026 Termination of a director appointment · 1 page Subscribers only
12 Mar 2026 Termination of a director appointment · 1 page Subscribers only
9 Feb 2026 Memorandum and Articles of Association · 20 pages View document
9 Feb 2026 Resolutions · 2 pages View document
30 Jan 2026 Change of share class name or designation · 2 pages View document
30 Jan 2026 Particulars of variation of rights attached to shares · 2 pages View document
14 Nov 2025 Satisfaction of charge 1 in full · 1 page View document
14 Nov 2025 Satisfaction of charge 2 in full · 1 page View document
27 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 11 pages View document
11 Sep 2025 Confirmation statement · 4 pages Subscribers only
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
11 Sep 2023 Confirmation statement · 4 pages Subscribers only
18 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
17 Oct 2022 Confirmation statement · 5 pages Subscribers only
6 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
23 Sep 2021 Confirmation statement · 5 pages Subscribers only
25 May 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
22 Sep 2020 Confirmation statement Subscribers only
24 Jun 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
11 Sep 2019 Change of details of a person with significant control Subscribers only
11 Sep 2019 Confirmation statement Subscribers only
4 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM ENVIROTEST HOUSE ANGLIA WAY MOULTON NORTHAMPTON NORTHANTS NN3 6JA View document
22 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
17 Sep 2018 Confirmation statement Subscribers only
30 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
13 Sep 2017 Confirmation statement Subscribers only
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
14 Sep 2016 Confirmation statement Subscribers only
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
14 Sep 2015 Annual return Subscribers only
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
18 Sep 2014 Change of director's details Subscribers only
18 Sep 2014 Annual return Subscribers only
18 Sep 2014 Change of director's details Subscribers only
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
13 Sep 2013 Annual return Subscribers only
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
22 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
28 Sep 2012 Change of director's details Subscribers only
28 Sep 2012 Change of director's details Subscribers only
28 Sep 2012 Annual return Subscribers only
13 Sep 2012 Change of director's details Subscribers only
13 Sep 2012 Change of director's details Subscribers only
13 Sep 2012 Change of particulars for secretary Subscribers only
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
13 Sep 2011 Annual return Subscribers only
7 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
23 Sep 2010 Change of director's details Subscribers only
23 Sep 2010 Annual return Subscribers only
6 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM ENVIROTECH HOUSE ANGLIA WAY MOULTON PARK NORTHAMPTON NORTHANTS NN3 6JA View document
5 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM UNIT 42 ROTHERSTHORPE ROAD IND EST FAR COTTON NORTHAMPTON NN4 8JH View document
25 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Oct 2009 Annual return Subscribers only
28 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
19 Sep 2008 Filing Subscribers only
16 Jun 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
19 Oct 2007 Filing Subscribers only
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
18 Sep 2006 Filing Subscribers only
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
7 Oct 2005 Filing Subscribers only
10 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
16 Dec 2004 Filing Subscribers only
20 Sep 2004 Filing Subscribers only
17 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
10 Feb 2004 S366A DISP HOLDING AGM 20/12/03 View document
24 Sep 2003 Filing Subscribers only
5 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
3 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
2 Oct 2002 Filing Subscribers only
20 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
20 Sep 2001 Filing Subscribers only
26 Jan 2001 S366A DISP HOLDING AGM 22/01/01 View document
26 Jan 2001 Resolutions · 1 page View document
18 Sep 2000 Filing Subscribers only
25 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
16 Sep 1999 Filing Subscribers only
10 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
15 Sep 1998 Filing Subscribers only
5 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
15 Sep 1997 Filing Subscribers only
14 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
18 Sep 1996 Filing Subscribers only
17 May 1996 Filing Subscribers only
17 Feb 1996 REGISTERED OFFICE CHANGED ON 17/02/96 FROM: 6 THE CHOAKLES WOOTTON NORTHAMPTON NN4 6AP View document
22 Jan 1996 Filing Subscribers only
22 Jan 1996 Filing Subscribers only
22 Jan 1996 REGISTERED OFFICE CHANGED ON 22/01/96 FROM: VICTORIA HOUSE 3 VICTORIA STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 3NR View document
10 Jan 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Nov 1995 COMPANY NAME CHANGED KEL-X6 LIMITED CERTIFICATE ISSUED ON 01/12/95 View document
12 Sep 1995 Incorporation Subscribers only