PAREKH OPTICAL LIMITED
| Status | ACTIVE |
| Company No. | 08847381 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2014 |
| Age | 10 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
PAREKH OPTICAL LIMITED is an active private limited company with number 08847381. It was incorporated 10 years, 5 months, 22 days ago, on 16 January 2014. The company address is A3 Broomsleigh Business Park A3 Broomsleigh Business Park, London, SE26 5BN, England.
Company Fillings
Confirmation statement with updates
Date: 06 Feb 2024
Action Date: 03 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-03
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 03 Jan 2023
Action Date: 03 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-03
Documents
Accounts with accounts type micro entity
Date: 01 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 01 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-01
Capital : 4 GBP
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 01 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-01
Capital : 4 GBP
Documents
Confirmation statement with no updates
Date: 24 Feb 2022
Action Date: 16 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-16
Documents
Change person director company with change date
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-24
Officer name: Mrs Kirendip Kaur Parekh
Documents
Change person director company with change date
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-24
Officer name: Kailesh Parekh
Documents
Change to a person with significant control
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-24
Psc name: Mr Kailesh Parekh
Documents
Change to a person with significant control
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-24
Psc name: Mrs Kirendip Kaur Parekh
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-24
Old address: 56B Grosvenor Road Grosvenor Road Epsom KT18 6JB England
New address: A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2021
Action Date: 16 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-16
Documents
Accounts with accounts type micro entity
Date: 18 Aug 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 17 Jan 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-16
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-30
Old address: Flat 18 Station Approach Epsom Surrey KT19 8DJ
New address: 56B Grosvenor Road Grosvenor Road Epsom KT18 6JB
Documents
Accounts with accounts type micro entity
Date: 14 Mar 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2019
Action Date: 16 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-16
Documents
Accounts with accounts type micro entity
Date: 04 Jun 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-16
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 16 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-16
Documents
Change person director company with change date
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-20
Officer name: Ms Kirendip Kaur Marway
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2016
Action Date: 16 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-16
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2015
Action Date: 18 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-18
Old address: 2 Marl Field Close Worcester Park KT4 7NZ
New address: Flat 18 Station Approach Epsom Surrey KT19 8DJ
Documents
Capital allotment shares
Date: 21 Aug 2015
Action Date: 06 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-06
Capital : 2 GBP
Documents
Resolution
Date: 21 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 20 May 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Change person director company with change date
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-02
Officer name: Ms Kiren Marway
Documents
Appoint person director company with name date
Date: 27 Feb 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kiren Marway
Appointment date: 2015-02-27
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2015
Action Date: 16 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-16
Documents
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