MACADOREY OPTOMETRISTS LTD

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Company Documents

DateDescription
07/04/257 April 2025 Previous accounting period shortened from 2025-02-28 to 2024-12-31

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02/04/252 April 2025 Confirmation statement made on 2025-03-26 with updates

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04/12/244 December 2024 Change of share class name or designation

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04/12/244 December 2024 Sub-division of shares on 2024-09-27

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04/12/244 December 2024 Memorandum and Articles of Association

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04/12/244 December 2024 Particulars of variation of rights attached to shares

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04/12/244 December 2024 Resolutions

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04/12/244 December 2024 Resolutions

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04/12/244 December 2024 Appointment of Mr Neil Joseph Gorman as a director on 2024-09-27

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-02-29

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26/06/2426 June 2024 Termination of appointment of Timothy Macadorey as a director on 2024-06-26

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26/06/2426 June 2024 Termination of appointment of Joan Mary Macadorey as a director on 2024-06-26

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03/06/243 June 2024 Total exemption full accounts made up to 2023-05-31

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05/04/245 April 2024 Previous accounting period extended from 2024-01-31 to 2024-02-29

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26/03/2426 March 2024 Previous accounting period shortened from 2024-05-31 to 2024-01-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with updates

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26/03/2426 March 2024 Cessation of Timothy Macadorey as a person with significant control on 2024-02-29

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26/03/2426 March 2024 Cessation of Joan Macadorey as a person with significant control on 2024-02-29

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26/03/2426 March 2024 Notification of Ho2 Management Limited as a person with significant control on 2024-02-29

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26/03/2426 March 2024 Appointment of Mr Imran Hakim as a director on 2024-02-29

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01/08/231 August 2023 Confirmation statement made on 2023-07-31 with no updates

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02/06/232 June 2023 Total exemption full accounts made up to 2022-05-31

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03/03/223 March 2022 Total exemption full accounts made up to 2021-05-31

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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03/03/203 March 2020 31/05/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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14/02/1914 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/02/1819 February 2018 31/05/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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03/08/173 August 2017 DIRECTOR APPOINTED MR TIMOTHY MACADOREY

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/08/1613 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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20/08/1520 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/01/159 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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12/08/1412 August 2014 PREVSHO FROM 31/07/2014 TO 31/05/2014

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12/08/1412 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/07/1331 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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