AMAR SHAH OPTOMETRIST LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 06/07/236 July 2023 | Previous accounting period shortened from 2023-09-30 to 2022-12-31 |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/02/2327 February 2023 | Termination of appointment of Amar Shah as a director on 2023-02-27 |
| 09/12/229 December 2022 | Cessation of Amar Shah as a person with significant control on 2022-09-30 |
| 08/11/228 November 2022 | Appointment of Mr Amar Shah as a director on 2022-09-30 |
| 05/10/225 October 2022 | Appointment of Mr Imran Hakim as a director on 2022-09-30 |
| 05/10/225 October 2022 | Registered office address changed from 52 Cotham Hill Bristol BS6 6JX to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2022-10-05 |
| 05/10/225 October 2022 | Termination of appointment of Amar Shah as a director on 2022-09-30 |
| 05/10/225 October 2022 | Notification of Ho2 Management Limited as a person with significant control on 2022-09-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/05/2217 May 2022 | Satisfaction of charge 2 in full |
| 17/05/2217 May 2022 | Satisfaction of charge 1 in full |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/12/2010 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 12/05/2012 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 20/05/1920 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 22/06/1822 June 2018 | SAIL ADDRESS CHANGED FROM: C/O C/O HOUGHTON STONE THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG UNITED KINGDOM |
| 22/06/1822 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 30/05/1830 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/08/1524 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/09/1424 September 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMAR SHAH / 10/06/2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/08/131 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/09/1220 September 2012 | SAIL ADDRESS CREATED |
| 20/09/1220 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 809-REG INT IN SHARES DISC TO PUB CO |
| 01/08/121 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER SHAH |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHAH |
| 29/07/1129 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 22/02/1122 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMAR SHAH / 28/07/2010 |
| 17/05/1017 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 20/03/1020 March 2010 | DIRECTOR APPOINTED MRS JENNIFER LYNNETTE SHAH |
| 30/07/0930 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/08/073 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/09/064 September 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: HOUGHTON STONE, THE CONIFERS , FILTON ROAD, HAMBROOK, BRISTOL BS16 1QG |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0527 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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