ADVANCED EYECARE RESEARCH LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2024-12-31

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21/07/2521 July 2025 NewConfirmation statement made on 2025-07-21 with updates

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10/03/2510 March 2025 Director's details changed for Mr Stephen Charles Hill on 2025-02-05

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/08/2429 August 2024 Micro company accounts made up to 2023-12-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-21 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/08/2314 August 2023 Micro company accounts made up to 2022-12-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with updates

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20/06/2320 June 2023 Registered office address changed from Unit a Fleming Way, Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RP England to 76 Lincoln Road Cressex Business Park High Wycombe HP12 3RH on 2023-06-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Director's details changed for Mr Stephen Charles Hill on 2022-12-19

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19/12/2219 December 2022 Director's details changed for Mr Stephen Charles Hill on 2022-12-19

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19/12/2219 December 2022 Director's details changed for Mrs Sarah Deirdre Hill on 2022-12-19

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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31/05/1931 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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22/08/1722 August 2017 31/12/16 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM ASTON COURT,KINGSMEAD BUSINESS PARK, FREDERICK PLACE HIGH WYCOMBE BUCKS HP11 1LA

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/08/154 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/08/1412 August 2014 Annual return made up to 21 July 2014 with full list of shareholders

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29/07/1329 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/07/1223 July 2012 Annual return made up to 21 July 2012 with full list of shareholders

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21/09/1121 September 2011 Annual return made up to 21 July 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/08/1023 August 2010 31/12/09 TOTAL EXEMPTION FULL

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA EDITH ANGELA JAMIESON / 01/07/2010

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23/07/1023 July 2010 Annual return made up to 21 July 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH HILL / 01/07/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES JOHN JAMIESON / 01/07/2010

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/09/097 September 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/09/088 September 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/08/0616 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/09/0516 September 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/07/0523 July 2005 NEW SECRETARY APPOINTED

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/08/0420 August 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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06/02/046 February 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 NEW SECRETARY APPOINTED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 SECRETARY RESIGNED

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21/07/0321 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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