VISION ONE 2 ONE OPTICIANS LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewConfirmation statement made on 2025-09-11 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-07-31

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24/08/2424 August 2024 Change of share class name or designation

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24/08/2424 August 2024 Resolutions

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24/08/2424 August 2024 Memorandum and Articles of Association

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22/08/2422 August 2024 Statement of capital following an allotment of shares on 2024-07-09

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22/08/2422 August 2024 Change of details for Mr Nehul Rashmikant Shah as a person with significant control on 2024-07-09

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22/08/2422 August 2024 Change of details for Mrs Shreni Shah as a person with significant control on 2024-07-09

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12/08/2412 August 2024 Confirmation statement made on 2024-07-08 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-07-31

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11/08/2311 August 2023 Confirmation statement made on 2023-07-08 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/07/1515 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/07/1411 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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19/08/1319 August 2013 Annual return made up to 8 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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09/07/129 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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13/07/1113 July 2011 SECRETARY'S CHANGE OF PARTICULARS / SHRENI SHAH / 13/07/2011

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12/07/1112 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEHUL RASHMIKANT SHAH / 12/07/2011

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHRENI SHAH / 12/07/2011

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/07/1022 July 2010 08/07/10 NO CHANGES

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/08/0925 August 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM PREMIER HOUSE 112-114 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ

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23/07/0823 July 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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23/07/0823 July 2008 DIRECTOR AND SECRETARY APPOINTED SHRENI SHAH

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23/07/0823 July 2008 DIRECTOR APPOINTED NEHUL RASHMIKANT SHAH

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23/07/0823 July 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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08/07/088 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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