EYECARE OPTICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 11/06/2411 June 2024 | Registered office address changed from 183-185 North Road Preston Lancashire PR1 1YQ to Ground Floor Citygate Longridge Road Preston PR2 5BQ on 2024-06-11 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 06/02/236 February 2023 | Change of details for Imtyaz Ali Ahmed as a person with significant control on 2023-02-06 |
| 17/11/2217 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/02/2123 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 17/11/2017 November 2020 | APPOINTMENT TERMINATED, DIRECTOR NAJMA CHOWDHURY |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/02/1815 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IMTYAZ ALI AHMED / 13/02/2017 |
| 17/02/1717 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / IMTYAZ ALI AHMED / 13/02/2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/03/163 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/02/1523 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/03/147 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HAROON AHMED |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/03/1312 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 13/03/1213 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED TAHSEEN ALI |
| 01/02/121 February 2012 | DIRECTOR APPOINTED NAJMA CHOWDHURY |
| 09/06/119 June 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROON AHMED / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR APPOINTED IMTYAZ ALI AHMED |
| 15/05/0915 May 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR SHEIK RAHMAN |
| 11/09/0811 September 2008 | SECRETARY APPOINTED IMTYAZ ALI AHMED |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED HAROON AHMED |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY ABDUL-GAFUR AHMED |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR IMTYAZ AHMED |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR IMRAN RASHID |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 22/06/0122 June 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 48-54 FISHWICK PARADE PRESTON LANCASHIRE PR1 4XQ |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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