TK&S OPTOMETRISTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/10/2315 October 2023 | |
| 07/08/237 August 2023 | Termination of appointment of Andrew Neil Oliver as a director on 2022-11-22 |
| 01/02/231 February 2023 | |
| 30/01/2330 January 2023 | |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 30/01/2330 January 2023 | |
| 30/01/2330 January 2023 | |
| 11/01/2311 January 2023 | Current accounting period shortened from 2022-09-30 to 2021-12-31 |
| 02/12/222 December 2022 | Change of share class name or designation |
| 01/12/221 December 2022 | Notification of K3 Healthcare Ltd as a person with significant control on 2022-11-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 01/12/221 December 2022 | Notification of Brian Tomkins as a person with significant control on 2016-04-06 |
| 01/12/221 December 2022 | Change of details for Ms Nicola Simone Tompkins as a person with significant control on 2022-11-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-05 with updates |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 29/03/2229 March 2022 | Notification of Nicola Tompkins as a person with significant control on 2016-04-06 |
| 28/03/2228 March 2022 | Cessation of Brian Tompkins as a person with significant control on 2021-10-01 |
| 28/03/2228 March 2022 | Notification of Ho2 Management Limited as a person with significant control on 2021-10-01 |
| 01/03/221 March 2022 | Previous accounting period shortened from 2022-03-31 to 2021-09-30 |
| 25/01/2225 January 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 |
| 10/12/2110 December 2021 | Memorandum and Articles of Association |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Particulars of variation of rights attached to shares |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Change of share class name or designation |
| 20/10/2120 October 2021 | Appointment of Mr Imran Hakim as a director on 2021-10-01 |
| 20/10/2120 October 2021 | Registered office address changed from The Stables Church Walk Daventry Northants NN11 4BL England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2021-10-20 |
| 20/10/2120 October 2021 | Termination of appointment of Nicola Simone Tompkins as a secretary on 2021-10-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR ANDREW OLIVER |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR KEYUR PATEL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SIMONE TOMPKINS / 20/02/2020 |
| 20/02/2020 February 2020 | PSC'S CHANGE OF PARTICULARS / MR BRIAN TOMPKINS / 20/02/2020 |
| 20/02/2020 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA SIMONE TOMPKINS / 20/02/2020 |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TOMPKINS / 20/02/2020 |
| 18/02/2018 February 2020 | REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 2ND FLOOR 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW3 4QG |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | ADOPT ARTICLES 29/03/2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/09/1518 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 15/08/1515 August 2015 | SECOND FILING WITH MUD 05/09/14 FOR FORM AR01 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/09/1412 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/122 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM, CHICHELE HOUSE, 42 KINGSLEY ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 7BL |
| 30/11/1130 November 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TOMPKINS / 05/09/2011 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED NICOLA SIMONE TOMPKINS |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/09/1016 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 14/09/0914 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/09/089 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: CRWYS HOUSE, 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF |
| 05/09/025 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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