MACKEY OPTICIANS LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewConfirmation statement made on 2025-08-02 with no updates

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26/01/2526 January 2025 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/01/2421 January 2024 Unaudited abridged accounts made up to 2023-04-30

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05/08/235 August 2023 Confirmation statement made on 2023-08-02 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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06/10/216 October 2021 Sub-division of shares on 2021-09-14

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27/09/2127 September 2021 Confirmation statement made on 2021-08-02 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 UNAUDITED ABRIDGED

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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28/01/1928 January 2019 30/04/18 UNAUDITED ABRIDGED

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 30/04/17 UNAUDITED ABRIDGED

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/08/1526 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/09/148 September 2014 Annual return made up to 2 August 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/09/1312 September 2013 Annual return made up to 2 August 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/08/1222 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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25/04/1225 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/12/119 December 2011 Annual return made up to 2 August 2011 with full list of shareholders

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08/12/118 December 2011 CURREXT FROM 31/10/2011 TO 30/04/2012

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07/09/117 September 2011 Annual return made up to 2 August 2010 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/05/116 May 2011 DIRECTOR APPOINTED MR MARK JOHN MACKEY

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19/04/1119 April 2011 DIRECTOR APPOINTED MR RICHARD DAVID MACKEY

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MACKEY

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14/04/1114 April 2011 COMPANY NAME CHANGED JAMESON OPTICAL WORKS LIMITED CERTIFICATE ISSUED ON 14/04/11

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14/04/1114 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/04/1114 April 2011 STATEMENT OF COMPANY'S OBJECTS

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14/04/1114 April 2011 ADOPT ARTICLES 08/04/2011

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/09/0927 September 2009 02/08/09 ANNUAL RETURN SHUTTLE

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27/08/0927 August 2009 31/10/08 ANNUAL ACCTS

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18/09/0818 September 2008 02/08/08 ANNUAL RETURN SHUTTLE

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04/09/084 September 2008 31/10/07 ANNUAL ACCTS

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04/10/074 October 2007 CHANGE OF DIRS/SEC

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04/10/074 October 2007 02/08/07 ANNUAL RETURN SHUTTLE

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20/09/0720 September 2007 31/10/06 ANNUAL ACCTS

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29/09/0629 September 2006 02/08/06 ANNUAL RETURN SHUTTLE

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26/09/0626 September 2006 31/10/05 ANNUAL ACCTS

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21/10/0521 October 2005 02/08/05 ANNUAL RETURN SHUTTLE

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14/08/0514 August 2005 31/10/04 ANNUAL ACCTS

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16/09/0416 September 2004 02/08/04 ANNUAL RETURN SHUTTLE

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16/08/0416 August 2004 31/10/03 ANNUAL ACCTS

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22/08/0322 August 2003 02/08/03 ANNUAL RETURN SHUTTLE

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25/07/0325 July 2003 31/10/02 ANNUAL ACCTS

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03/08/023 August 2002 31/10/01 ANNUAL ACCTS

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02/08/022 August 2002 02/08/02 ANNUAL RETURN SHUTTLE

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22/08/0122 August 2001 02/08/01 ANNUAL RETURN SHUTTLE

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06/08/016 August 2001 31/10/00 ANNUAL ACCTS

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24/08/0024 August 2000 02/08/00 ANNUAL RETURN SHUTTLE

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02/08/002 August 2000 31/10/99 ANNUAL ACCTS

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06/09/996 September 1999 02/08/99 ANNUAL RETURN SHUTTLE

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09/08/999 August 1999 31/10/98 ANNUAL ACCTS

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25/08/9825 August 1998 02/08/98 ANNUAL RETURN SHUTTLE

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31/07/9831 July 1998 31/10/97 ANNUAL ACCTS

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26/08/9726 August 1997 02/08/97 ANNUAL RETURN SHUTTLE

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01/08/971 August 1997 31/10/96 ANNUAL ACCTS

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27/08/9627 August 1996 02/08/96 ANNUAL RETURN SHUTTLE

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27/03/9627 March 1996 31/10/95 ANNUAL ACCTS

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15/08/9515 August 1995 02/08/95 ANNUAL RETURN SHUTTLE

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28/07/9528 July 1995 31/10/94 ANNUAL ACCTS

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10/08/9410 August 1994 02/08/94 ANNUAL RETURN SHUTTLE

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27/07/9427 July 1994 31/10/93 ANNUAL ACCTS

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25/03/9425 March 1994 CHANGE IN SIT REG ADD

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25/08/9325 August 1993 31/10/92 ANNUAL ACCTS

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25/08/9325 August 1993 02/08/93 ANNUAL RETURN SHUTTLE

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07/08/927 August 1992 02/08/92 ANNUAL RETURN FORM

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28/07/9228 July 1992 CHANGE OF DIRS/SEC

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28/07/9228 July 1992 CHANGE IN SIT REG ADD

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28/07/9228 July 1992 31/10/91 ANNUAL ACCTS

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02/10/912 October 1991 22/08/91 ANNUAL RETURN

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22/08/9122 August 1991 31/10/90 ANNUAL ACCTS

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30/08/9030 August 1990 22/08/90 ANNUAL RETURN

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15/08/9015 August 1990 31/10/89 ANNUAL ACCTS

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30/01/9030 January 1990 17/09/88 ANNUAL RETURN

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22/11/8922 November 1989 02/10/89 ANNUAL RETURN

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19/09/8919 September 1989 31/10/88 ANNUAL ACCTS

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15/09/8815 September 1988 31/10/87 ANNUAL ACCTS

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19/03/8819 March 1988 17/09/87 ANNUAL RETURN

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17/09/8717 September 1987 31/10/86 ANNUAL ACCTS

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23/03/8723 March 1987 23/09/86 ANNUAL RETURN

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18/09/8618 September 1986 31/10/85 ANNUAL ACCTS

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29/04/8629 April 1986 31/12/85 ANNUAL RETURN

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09/10/859 October 1985 31/10/84 ANNUAL ACCTS

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09/10/859 October 1985

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09/10/859 October 1985

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15/03/8515 March 1985 31/12/84 ANNUAL RETURN

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09/11/849 November 1984 31/10/83 ANNUAL ACCTS

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30/03/8430 March 1984 31/12/83 ANNUAL RETURN

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25/02/8325 February 1983 31/12/82 ANNUAL RETURN

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25/11/8225 November 1982 NOTICE OF ARD

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23/03/8223 March 1982 SITUATION OF REG OFFICE

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11/02/8211 February 1982 31/12/81 ANNUAL RETURN

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11/02/8211 February 1982 PARTICULARS RE DIRECTORS

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04/01/824 January 1982 31/12/80 ANNUAL RETURN

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22/05/8022 May 1980 31/12/79 ANNUAL RETURN

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27/02/7927 February 1979 31/12/78 ANNUAL RETURN

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09/03/789 March 1978 SITUATION OF REG OFFICE

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09/03/789 March 1978 PARTICULARS RE DIRECTORS

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09/03/789 March 1978 31/12/77 ANNUAL RETURN

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27/05/7727 May 1977 31/12/76 ANNUAL RETURN

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31/12/7531 December 1975 31/12/75 ANNUAL RETURN

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25/02/7525 February 1975 31/12/74 ANNUAL RETURN

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14/10/7414 October 1974 31/12/73 ANNUAL RETURN

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07/12/737 December 1973 PARTICULARS RE DIRECTORS

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12/04/7312 April 1973 RETURN OF ALLOTS (CASH)

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12/04/7312 April 1973 31/12/72 ANNUAL RETURN

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12/04/7312 April 1973 PARTICULARS RE DIRECTORS

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12/04/7312 April 1973 SITUATION OF REG OFFICE

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22/02/7222 February 1972 31/12/71 ANNUAL RETURN

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01/06/711 June 1971 31/12/70 ANNUAL RETURN

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14/12/7014 December 1970 PARTICULARS RE DIRECTORS

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14/12/7014 December 1970 RETURN OF ALLOTS (CASH)

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15/06/7015 June 1970 31/12/69 ANNUAL RETURN

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11/06/6911 June 1969 31/12/68 ANNUAL RETURN

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29/03/6829 March 1968 31/12/67 ANNUAL RETURN

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25/01/6725 January 1967 31/12/66 ANNUAL RETURN

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25/01/6725 January 1967 SIT OF REGISTER OF MEMS

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29/12/6529 December 1965 31/12/65 ANNUAL RETURN

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10/05/6510 May 1965 31/12/64 ANNUAL RETURN

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14/02/6414 February 1964 31/12/63 ANNUAL RETURN

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28/03/6328 March 1963 31/12/62 ANNUAL RETURN

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17/01/6217 January 1962 SIT OF REGISTER OF MEMS

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16/01/6216 January 1962 31/12/61 ANNUAL RETURN

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03/01/623 January 1962 SITUATION OF REG OFFICE

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20/01/6120 January 1961 31/12/60 ANNUAL RETURN

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29/01/6029 January 1960 31/12/59 ANNUAL RETURN

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23/01/5923 January 1959 31/12/58 ANNUAL RETURN

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03/03/583 March 1958 31/12/57 ANNUAL RETURN

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04/03/574 March 1957 31/12/56 ANNUAL RETURN

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14/05/5614 May 1956 31/12/55 ANNUAL RETURN

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14/05/5614 May 1956 SITUATION OF REG OFFICE

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21/01/5521 January 1955 31/12/54 ANNUAL RETURN

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29/01/5429 January 1954 31/12/53 ANNUAL RETURN

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15/01/5315 January 1953 31/12/52 ANNUAL RETURN

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07/02/527 February 1952 31/12/51 ANNUAL RETURN

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01/05/511 May 1951 PARTICULARS RE DIRECTORS

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01/05/511 May 1951 31/12/50 ANNUAL RETURN

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01/05/511 May 1951 SITUATION OF REG OFFICE

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10/06/4910 June 1949 ARTICLES

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10/06/4910 June 1949 DECL ON COMPL ON INCORP

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10/06/4910 June 1949 MEMORANDUM

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10/06/4910 June 1949 PARTICULARS RE DIRECTORS

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10/06/4910 June 1949 SITUATION OF REG OFFICE

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10/06/4910 June 1949 STATEMENT OF NOMINAL CAP

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