| Date | Description |
|---|
| 2024-05-28 |
delete source_ip 46.101.65.241 |
| 2024-05-28 |
insert source_ip 157.245.30.90 |
| 2024-05-28 |
update person_title Kevin Wenham: Buyer; Estimator => Production Controller |
| 2024-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE CREEDON |
| 2023-12-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-12-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/23 |
| 2023-12-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/23 |
| 2023-12-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/23 |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK BROWN |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-09-25 |
update statutory_documents SECRETARY APPOINTED MR AMITABH SHARMA |
| 2022-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ABELL |
| 2022-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN ABELL |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR AMITABH SHARMA |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES |
| 2022-06-07 |
insert about_pages_linkeddomain app-therm.com |
| 2022-06-07 |
insert about_pages_linkeddomain astles.co.uk |
| 2022-06-07 |
insert about_pages_linkeddomain atik-cameras.com |
| 2022-06-07 |
insert about_pages_linkeddomain chell.co.uk |
| 2022-06-07 |
insert about_pages_linkeddomain fistreeminternational.com |
| 2022-06-07 |
insert about_pages_linkeddomain monmouthscientific.co.uk |
| 2022-06-07 |
insert about_pages_linkeddomain mpbflowmeters.com |
| 2022-06-07 |
insert about_pages_linkeddomain opusinstruments.com |
| 2022-06-07 |
insert about_pages_linkeddomain qsimaging.com |
| 2022-06-07 |
insert about_pages_linkeddomain sdigroup.com |
| 2022-06-07 |
insert about_pages_linkeddomain sentek.co.uk |
| 2022-06-07 |
insert about_pages_linkeddomain svs.co.uk |
| 2022-06-07 |
insert about_pages_linkeddomain synoptics.co.uk |
| 2022-06-07 |
insert about_pages_linkeddomain thermalexchange.co.uk |
| 2022-06-07 |
insert about_pages_linkeddomain uniformengineering.co.uk |
| 2021-12-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-11-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013950880003 |
| 2021-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-10-30 |
delete sic_code 27320 - Manufacture of other electronic and electric wires and cables |
| 2020-10-30 |
insert sic_code 26701 - Manufacture of optical precision instruments |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2020-01-07 |
update num_mort_charges 1 => 2 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2020-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCIENTIFIC DIGITAL IMAGING PLC / 30/10/2019 |
| 2019-12-12 |
delete email ma..@graticulesoptics.com |
| 2019-12-12 |
delete person Maureen Ciavaldini |
| 2019-12-12 |
delete phone +44 (0) 1732 756 276 |
| 2019-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013950880002 |
| 2019-11-11 |
insert address 17/19 Morley Road
Tonbridge, Kent, TN9 1RN
UK |
| 2019-10-07 |
update num_mort_charges 0 => 1 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-12 |
delete index_pages_linkeddomain pyseroptics.com |
| 2019-09-12 |
insert address Beacon House, Nuffield Road, Cambridge, CB4 1TF, UK |
| 2019-09-12 |
insert alias Graticules Optics Ltd |
| 2019-09-12 |
update robots_txt_status www.graticulesoptics.com: 404 => 200 |
| 2019-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013950880001 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 2019-03-07 |
insert company_previous_name ADVANCED TECHNOLOGY VENTURES LIMITED |
| 2019-03-07 |
update name ADVANCED TECHNOLOGY VENTURES LIMITED => GRATICULES OPTICS LIMITED |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTIAN SMETHAM |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL BLACKFORD |
| 2019-02-13 |
update statutory_documents COMPANY NAME CHANGED ADVANCED TECHNOLOGY VENTURES LIMITED
CERTIFICATE ISSUED ON 13/02/19 |
| 2019-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SYNOPTICS LIMITED / 10/01/2019 |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL ABELL |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MIKE CREEDON |
| 2019-01-10 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN PAUL ABELL |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE HOUGH |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE HOUGH |
| 2019-01-02 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-10-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-09-04 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE HOUGH |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ELLWOOD |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-02-28 => 2016-01-31 |
| 2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-01-31 => 2015-02-28 |
| 2015-03-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
insert company_previous_name IMAGE TECHNIQUES OF CAMBRIDGE LIMITED |
| 2014-10-07 |
update name IMAGE TECHNIQUES OF CAMBRIDGE LIMITED => ADVANCED TECHNOLOGY VENTURES LIMITED |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-09-03 |
update statutory_documents COMPANY NAME CHANGED IMAGE TECHNIQUES OF CAMBRIDGE LIMITED
CERTIFICATE ISSUED ON 03/09/14 |
| 2014-08-28 |
update statutory_documents 20/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-09-06 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-08-27 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 27320 - Manufacture of other electronic and electric wires and cables |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2012-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-09-04 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-08-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ELLWOOD |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ATKIN |
| 2011-08-23 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-08-24 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ATKIN / 12/11/2008 |
| 2008-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2006-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2002-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2000-11-02 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 1999-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/98 FROM:
271 CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CB4 4WE |
| 1998-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1996-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 1996-05-07 |
update statutory_documents 379A 252 366A 26/04/96 |
| 1996-05-07 |
update statutory_documents ADOPT MEM AND ARTS 26/04/96 |
| 1996-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 1994-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 1993-10-28 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 1993-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 1992-12-07 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 1991-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1990-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 1990-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-11-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/10/90 |
| 1990-01-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-01-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-10-23 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 1989-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 1989-08-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 090889 |
| 1989-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/89 FROM:
14-20 CHISWELL STREET
LONDON
EC1Y 4TY |
| 1989-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-12-06 |
update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-09-23 |
update statutory_documents RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 1986-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/86 FROM:
SUSSEX HOUSE
HOBSON STREET
CAMBRIDGE |
| 1986-06-10 |
update statutory_documents RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 1978-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |