COMPLETE EYECARE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/02/253 February 2025 | Appointment of a voluntary liquidator |
| 03/02/253 February 2025 | Registered office address changed from 85 Hart Lane Luton Bedfordshire LU2 0JG to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2025-02-03 |
| 03/02/253 February 2025 | Resolutions |
| 03/02/253 February 2025 | Statement of affairs |
| 01/01/251 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Satisfaction of charge 071356880001 in full |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2023-09-15 |
| 31/01/2431 January 2024 | Change of details for Mr Navis Hussain as a person with significant control on 2023-09-15 |
| 31/01/2431 January 2024 | Notification of Monaza Hussain as a person with significant control on 2023-09-15 |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Particulars of variation of rights attached to shares |
| 22/11/2322 November 2023 | Memorandum and Articles of Association |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Change of share class name or designation |
| 22/11/2322 November 2023 | Resolutions |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 28/12/1928 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/10/1819 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071356880001 |
| 08/03/188 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVIS HUSSAIN / 08/03/2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 27/12/1427 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/01/1422 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 14/02/1314 February 2013 | 01/03/12 STATEMENT OF CAPITAL GBP 100 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/01/1218 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM BLAKENEY HOUSE, 38 BLAKENEY DRIVE, WARDEN HILLS, LUTON, BEDFORDSHIRE LU2 7AL UNITED KINGDOM |
| 04/03/114 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/09/1020 September 2010 | PREVSHO FROM 31/03/2011 TO 31/03/2010 |
| 19/03/1019 March 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR NAVIS HUSSAIN |
| 26/01/1026 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |
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