ACUITIS OPTICAL & HEARING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-06-26 with no updates |
| 04/04/254 April 2025 | Appointment of Mr Stephane Cezar as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr Gilles Zanichelli as a director on 2025-03-17 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Appointment of Mr Jonathan Abittan as a director on 2023-08-01 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-09-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 22/04/2222 April 2022 | Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU England to 417a Birmingham Road Sutton Coldfield B72 1AU on 2022-04-22 |
| 15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
| 15/02/2215 February 2022 | Compulsory strike-off action has been suspended |
| 25/01/2225 January 2022 | First Gazette notice for compulsory strike-off |
| 25/01/2225 January 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/05/204 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GLENN FLEMING |
| 04/05/204 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2020 |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR STEVEN GLENN FLEMING |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRIK BENDER |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DIANE NEWMAN |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAN-PETER REKLING |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 54 FORE STREET SALTASH CORNWALL PL12 6JL UNITED KINGDOM |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JØRGEN JENSEN |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 26/04/1926 April 2019 | CURREXT FROM 30/04/2019 TO 30/09/2019 |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 06/04/186 April 2018 | SAIL ADDRESS CREATED |
| 06/04/186 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/03/1822 March 2018 | NOTIFICATION OF PSC STATEMENT ON 18/01/2018 |
| 22/03/1822 March 2018 | CESSATION OF WIDEX A/S AS A PSC |
| 06/02/186 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIDEX A/S |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 500000 |
| 07/02/177 February 2017 | CURRSHO FROM 30/06/2017 TO 30/04/2017 |
| 28/06/1628 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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