Denham Optical Services Ltd was registered on 16 August 2007 with its registered office in Uxbridge, it's status at Companies House is "Active". The current directors of the organisation are Rana, Dipak, Kt Company Secretarial Services Limited. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RANA, Dipak | 16 August 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KT COMPANY SECRETARIAL SERVICES LIMITED | 16 August 2007 | 03 April 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
AAMD - Amended Accounts | 17 June 2020 | |
AA - Annual Accounts | 31 May 2020 | |
CS01 - N/A | 05 September 2019 | |
CS01 - N/A | 29 August 2019 | |
TM02 - Termination of appointment of secretary | 31 May 2019 | |
AD01 - Change of registered office address | 31 May 2019 | |
AD01 - Change of registered office address | 31 May 2019 | |
AA - Annual Accounts | 31 May 2019 | |
MR01 - N/A | 21 January 2019 | |
MR01 - N/A | 21 January 2019 | |
MR04 - N/A | 07 January 2019 | |
CS01 - N/A | 07 September 2018 | |
AA - Annual Accounts | 08 May 2018 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 03 September 2014 | |
AA - Annual Accounts | 24 April 2014 | |
AR01 - Annual Return | 10 September 2013 | |
AA - Annual Accounts | 31 May 2013 | |
MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
AR01 - Annual Return | 16 August 2012 | |
AA - Annual Accounts | 29 May 2012 | |
AR01 - Annual Return | 08 September 2011 | |
AA - Annual Accounts | 26 May 2011 | |
AR01 - Annual Return | 21 September 2010 | |
CH04 - Change of particulars for corporate secretary | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
AA - Annual Accounts | 24 May 2010 | |
363a - Annual Return | 23 September 2009 | |
AA - Annual Accounts | 15 June 2009 | |
363a - Annual Return | 16 October 2008 | |
288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
NEWINC - New incorporation documents | 16 August 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 January 2019 | Outstanding |
N/A |
A registered charge | 11 January 2019 | Outstanding |
N/A |
Debenture | 11 December 2012 | Fully Satisfied |
N/A |