MACKERETH OPTICIANS LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-09-30 with no updates

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10/03/2510 March 2025 Total exemption full accounts made up to 2024-09-30

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07/10/247 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-09-30

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23/10/2323 October 2023 Notification of Helena Mary Culhane-Rozsa as a person with significant control on 2023-10-10

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23/10/2323 October 2023 Cessation of Marc Attila Rozsa as a person with significant control on 2023-10-10

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23/10/2323 October 2023 Confirmation statement made on 2023-10-12 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/08/2316 August 2023 Notification of Marc Attila Rozsa as a person with significant control on 2023-08-02

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16/08/2316 August 2023 Cessation of Helena Mary Culhane-Rozsa as a person with significant control on 2023-08-02

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16/08/2316 August 2023 Confirmation statement made on 2023-08-14 with updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-09-30

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13/06/2313 June 2023 Confirmation statement made on 2023-05-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-09-30

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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12/02/2012 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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25/06/1925 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY NEIL TOPLISS / 24/06/2019

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NEIL TOPLISS / 24/06/2019

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10/04/1910 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/07/1813 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN GUNN

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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13/07/1813 July 2018 PSC'S CHANGE OF PARTICULARS / MR JEREMY NEIL TOPLISS / 07/04/2016

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29/01/1829 January 2018 30/09/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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08/12/158 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/07/1523 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/07/1425 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/07/1323 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/07/1225 July 2012 CURREXT FROM 31/07/2012 TO 30/09/2012

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23/07/1223 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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20/07/1120 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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