CLARE DARBYSHIRE OPTICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | |
| 06/10/256 October 2025 New | |
| 06/10/256 October 2025 New | |
| 06/10/256 October 2025 New | |
| 06/10/256 October 2025 New | |
| 06/10/256 October 2025 New | |
| 06/10/256 October 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-24 with updates |
| 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 | |
| 15/10/2415 October 2024 | |
| 03/06/243 June 2024 | Appointment of Mr Zubair Ismail Hakim as a director on 2024-06-03 |
| 01/05/241 May 2024 | Particulars of variation of rights attached to shares |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Change of share class name or designation |
| 24/04/2424 April 2024 | Cessation of Sv Associates Limited as a person with significant control on 2024-04-02 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 24/04/2424 April 2024 | Change of details for Ho2 Management Ltd as a person with significant control on 2024-04-02 |
| 09/04/249 April 2024 | Termination of appointment of Vikram Gupta as a director on 2024-03-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with updates |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Memorandum and Articles of Association |
| 23/02/2423 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Particulars of variation of rights attached to shares |
| 20/02/2420 February 2024 | Change of share class name or designation |
| 19/02/2419 February 2024 | Termination of appointment of Laura Jane Clarke as a director on 2024-01-31 |
| 19/02/2419 February 2024 | Cessation of Clarke Optical Limited as a person with significant control on 2024-01-31 |
| 19/02/2419 February 2024 | Change of details for Kmimnagh Ltd as a person with significant control on 2024-01-31 |
| 19/02/2419 February 2024 | Change of details for Ho2 Management Ltd as a person with significant control on 2024-01-31 |
| 19/02/2419 February 2024 | Notification of Kmimnagh Ltd as a person with significant control on 2024-01-31 |
| 19/02/2419 February 2024 | Appointment of Miss Kathryn Nina Mimnagh as a director on 2024-01-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 05/07/235 July 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
| 22/04/2322 April 2023 | Change of share class name or designation |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Particulars of variation of rights attached to shares |
| 13/04/2313 April 2023 | Notification of Sv Associates Limited as a person with significant control on 2023-03-31 |
| 13/04/2313 April 2023 | Notification of Clarke Optical Limited as a person with significant control on 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 13/04/2313 April 2023 | Appointment of Mr Vikram Gupta as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Appointment of Mrs Laura Jane Clarke as a director on 2023-03-31 |
| 13/04/2313 April 2023 | Change of details for Ho2 Management Ltd as a person with significant control on 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 17/02/2317 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 12/04/2112 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company