SECOND SIGHT CL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/2520 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/10/2413 October 2024 | |
| 31/07/2431 July 2024 | Director's details changed for Mr Imran Hakim on 2024-07-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 22/04/2422 April 2024 | Termination of appointment of Sinita Cherie Sudra as a director on 2024-04-22 |
| 16/10/2316 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 29/08/2329 August 2023 | Sub-division of shares on 2023-04-04 |
| 29/08/2329 August 2023 | Sub-division of shares on 2023-04-04 |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Change of share class name or designation |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Notification of Hosken Optical Ltd as a person with significant control on 2023-04-04 |
| 13/04/2313 April 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2023-04-04 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 13/04/2313 April 2023 | Notification of Bansri Shah Limited as a person with significant control on 2023-04-04 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 25/01/2225 January 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 |
| 25/01/2225 January 2022 | Termination of appointment of Imran Hakim as a director on 2022-01-16 |
| 08/01/228 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | |
| 07/12/217 December 2021 | Cessation of Aled Brassington as a person with significant control on 2018-09-05 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 18/04/1918 April 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 04/10/184 October 2018 | ADOPT ARTICLES 19/09/2018 |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR IMRAN HAKIM |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOOKMAN |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 11 LUDGATE BROADWAY LONDON EC4V 6DR |
| 09/08/189 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | ADOPT ARTICLES 09/07/2018 |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / HO2 MANAGEMENT LIMITED / 09/07/2018 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR IMRAN HAKIM |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED |
| 22/05/1822 May 2018 | PREVSHO FROM 31/10/2018 TO 30/04/2018 |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANNEKE TOOKMAN |
| 11/05/1811 May 2018 | CESSATION OF PAUL ANTHONY TOOKMAN AS A PSC |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/02/1826 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/01/1626 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/01/156 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/01/1421 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/01/1316 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/01/124 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNEKE TOOKMAN / 10/04/2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TOOKMAN / 10/04/2010 |
| 19/01/1119 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TOOKMAN / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/01/089 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/11/0430 November 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04 |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 23 HILLS ROAD CAMBRIDGE CB2 1NW |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 04/02/024 February 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS; AMEND |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | AUDITOR'S RESIGNATION |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 19/04/9319 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9324 January 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 16/04/92 |
| 21/06/9221 June 1992 | ACCOUNTING REF. DATE EXT FROM 16/04 TO 30/04 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | S386 DISP APP AUDS 01/02/92 |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 16/04/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 16/04/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | REGISTERED OFFICE CHANGED ON 04/07/90 FROM: 17-19 QUADRENT ARCADE 80-82 REGENT STREET LONDON W1 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 16/04/89 |
| 19/04/8919 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/01/896 January 1989 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 16/04/88 |
| 28/08/8728 August 1987 | FULL ACCOUNTS MADE UP TO 16/04/87 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 16/04 |
| 28/08/8728 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/8627 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8514 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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