ENFIELD OPTICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Change of share class name or designation |
| 19/05/2519 May 2025 | Memorandum and Articles of Association |
| 19/05/2519 May 2025 | Resolutions |
| 15/05/2515 May 2025 | Notification of Crystal Vision Limited as a person with significant control on 2025-04-30 |
| 15/05/2515 May 2025 | Appointment of Ms Mariya Boncheva Mateva as a director on 2025-04-30 |
| 15/05/2515 May 2025 | Termination of appointment of Garry Andrew Kousoulou as a director on 2025-04-24 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 15/05/2515 May 2025 | Cessation of Garry Andrew Kousoulou as a person with significant control on 2025-04-24 |
| 30/04/2530 April 2025 | Change of share class name or designation |
| 30/04/2530 April 2025 | Particulars of variation of rights attached to shares |
| 30/04/2530 April 2025 | Particulars of variation of rights attached to shares |
| 30/04/2530 April 2025 | Change of share class name or designation |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 06/12/246 December 2024 | Memorandum and Articles of Association |
| 06/12/246 December 2024 | Resolutions |
| 04/12/244 December 2024 | Change of share class name or designation |
| 03/12/243 December 2024 | Cessation of Urja Patel as a person with significant control on 2024-09-02 |
| 03/12/243 December 2024 | Termination of appointment of Urja Patel as a director on 2024-09-02 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 06/06/246 June 2024 | Second filing of Confirmation Statement dated 2023-05-30 |
| 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 | |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Particulars of variation of rights attached to shares |
| 10/06/2310 June 2023 | Change of share class name or designation |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Memorandum and Articles of Association |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 31/05/2331 May 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2023-05-11 |
| 30/05/2330 May 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2023-05-11 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 30/05/2330 May 2023 | Notification of Garry Andrew Kousoulou as a person with significant control on 2023-05-11 |
| 30/05/2330 May 2023 | Notification of Urja Patel as a person with significant control on 2023-05-11 |
| 30/05/2330 May 2023 | Notification of Susan Scaffardi as a person with significant control on 2023-05-11 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 28/03/2228 March 2022 | Change of details for Ho2 Management Limited as a person with significant control on 2016-12-07 |
| 24/01/2224 January 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 04/03/194 March 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CURRSHO FROM 30/05/2018 TO 31/12/2017 |
| 23/01/1923 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2018 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MISS URJA PATEL |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 15/08/1815 August 2018 | SUB-DIVISION 02/08/18 |
| 13/08/1813 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 13/08/1813 August 2018 | ADOPT ARTICLES 02/08/2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 16/05/1816 May 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/01/1712 January 2017 | ADOPT ARTICLES 07/12/2016 |
| 07/12/167 December 2016 | 07/12/16 STATEMENT OF CAPITAL GBP 300 |
| 20/05/1620 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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