EYETECH OPTICIANS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Particulars of variation of rights attached to shares |
| 05/08/255 August 2025 New | Change of share class name or designation |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 04/08/254 August 2025 New | Change of details for Ho2 Management Limited as a person with significant control on 2025-07-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 30/08/2430 August 2024 | Satisfaction of charge 1 in full |
| 13/04/2413 April 2024 | Memorandum and Articles of Association |
| 13/04/2413 April 2024 | Particulars of variation of rights attached to shares |
| 13/04/2413 April 2024 | Change of share class name or designation |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 09/04/249 April 2024 | Change of details for Benk Multisector Limited as a person with significant control on 2024-02-29 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 09/04/249 April 2024 | Change of details for Ho2 Management Limited as a person with significant control on 2024-02-29 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Change of share class name or designation |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Particulars of variation of rights attached to shares |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 18/07/2318 July 2023 | Memorandum and Articles of Association |
| 13/07/2313 July 2023 | Termination of appointment of Eva Vorosvaczki as a director on 2023-07-13 |
| 10/07/2310 July 2023 | Notification of Benk Multisector Limited as a person with significant control on 2023-06-30 |
| 10/07/2310 July 2023 | Appointment of Mr Esio Nkitma Bassey as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 06/07/236 July 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 21/06/2321 June 2023 | Previous accounting period shortened from 2023-04-30 to 2022-06-30 |
| 13/05/2313 May 2023 | Second filing for the appointment of Mrs Eva Vorosvaczki as a director |
| 28/02/2328 February 2023 | Appointment of Mrs Eva Vorosvaczki as a director on 2023-02-28 |
| 03/01/233 January 2023 | Termination of appointment of Simon Timothy Mills as a director on 2023-01-03 |
| 03/01/233 January 2023 | Termination of appointment of Adrian Springett as a director on 2023-01-03 |
| 03/01/233 January 2023 | Termination of appointment of Darren Michael Kirton as a director on 2023-01-03 |
| 03/01/233 January 2023 | Termination of appointment of Guy Gilbert Dawe-Lane as a director on 2023-01-03 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/05/223 May 2022 | Purchase of own shares. |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/04/227 April 2022 | Notification of Adrian Springett as a person with significant control on 2022-03-31 |
| 06/04/226 April 2022 | Withdrawal of a person with significant control statement on 2022-04-06 |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Cancellation of shares. Statement of capital on 2022-03-17 |
| 01/04/221 April 2022 | Resolutions |
| 09/11/219 November 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/01/2119 January 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/12/1910 December 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/09/1821 September 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY MILLS / 01/10/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY MILLS / 18/09/2015 |
| 03/08/153 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/08/1418 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/08/139 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/08/127 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/08/1123 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR DARREN MICHAEL KIRTON |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 6 THE ISLAND MIDSOMER NORTON BATH AVON BA3 2HQ |
| 09/08/109 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/04/1021 April 2010 | CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CREESE |
| 09/03/109 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR ADRIAN SPRINGETT |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR GUY GILBERT DAWE-LANE |
| 09/03/109 March 2010 | SECRETARY APPOINTED MR FRASER NICOL ROBERTSON |
| 04/03/104 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/104 March 2010 | COMPANY NAME CHANGED EYE-TECH OPTICIANS LTD. CERTIFICATE ISSUED ON 04/03/10 |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 05/11/935 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/911 October 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 03/08/90; NO CHANGE OF MEMBERS |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/12/8819 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/8821 November 1988 | COMPANY NAME CHANGED EQUALSWIFT LIMITED CERTIFICATE ISSUED ON 22/11/88 |
| 21/11/8821 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/11/88 |
| 05/05/885 May 1988 | C/NAME, NO ACTION TAKEN 291087 |
| 28/01/8828 January 1988 | NC INC ALREADY ADJUSTED |
| 22/12/8722 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8722 December 1987 | REGISTERED OFFICE CHANGED ON 22/12/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/12/8714 December 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/87 |
| 26/11/8726 November 1987 | ALTER MEM AND ARTS 291087 |
| 19/10/8719 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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