Pmb Optical Ltd was founded on 11 December 1991 and are based in Glasgow. The companies directors are Bailey, Michela, Bailey, Michela, Bailey, Peter Christopher, Black, Gina, Black, John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, Michela | 06 April 2013 | - | 1 |
BAILEY, Peter Christopher | 06 April 2013 | - | 1 |
BLACK, Gina | 11 December 1991 | 30 April 2019 | 1 |
BLACK, John | 11 December 1991 | 24 February 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, Michela | 30 April 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
CS01 - N/A | 08 May 2020 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 07 May 2019 | |
AD01 - Change of registered office address | 07 May 2019 | |
PSC01 - N/A | 30 April 2019 | |
PSC01 - N/A | 30 April 2019 | |
AP03 - Appointment of secretary | 30 April 2019 | |
TM01 - Termination of appointment of director | 30 April 2019 | |
PSC07 - N/A | 30 April 2019 | |
TM02 - Termination of appointment of secretary | 30 April 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 14 August 2017 | |
CS01 - N/A | 13 December 2016 | |
AA - Annual Accounts | 16 August 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 30 July 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AD01 - Change of registered office address | 04 June 2014 | |
AA - Annual Accounts | 23 April 2014 | |
AR01 - Annual Return | 30 December 2013 | |
CERTNM - Change of name certificate | 08 April 2013 | |
AP01 - Appointment of director | 06 April 2013 | |
AP01 - Appointment of director | 06 April 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 14 December 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 16 December 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 13 December 2010 | |
AA - Annual Accounts | 19 February 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
AA - Annual Accounts | 07 January 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 24 January 2008 | |
AA - Annual Accounts | 18 August 2007 | |
363a - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 04 May 2006 | |
288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
363a - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 31 March 2004 | |
363s - Annual Return | 29 December 2003 | |
AA - Annual Accounts | 27 March 2003 | |
363s - Annual Return | 24 December 2002 | |
AA - Annual Accounts | 01 May 2002 | |
363s - Annual Return | 28 November 2001 | |
AA - Annual Accounts | 12 April 2001 | |
363s - Annual Return | 22 December 2000 | |
AA - Annual Accounts | 23 March 2000 | |
363s - Annual Return | 22 December 1999 | |
AA - Annual Accounts | 13 April 1999 | |
363s - Annual Return | 15 December 1998 | |
AA - Annual Accounts | 19 April 1998 | |
363s - Annual Return | 30 December 1997 | |
AA - Annual Accounts | 02 May 1997 | |
363s - Annual Return | 06 January 1997 | |
AA - Annual Accounts | 03 October 1996 | |
363s - Annual Return | 03 January 1996 | |
AA - Annual Accounts | 23 May 1995 | |
363s - Annual Return | 07 December 1994 | |
AA - Annual Accounts | 13 September 1994 | |
363s - Annual Return | 21 December 1993 | |
AA - Annual Accounts | 05 July 1993 | |
363s - Annual Return | 30 November 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 July 1992 | |
NEWINC - New incorporation documents | 11 December 1991 |