WALSH OPTICAL LTD

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-13 with updates

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10/10/2410 October 2024

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10/10/2410 October 2024

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10/10/2410 October 2024 Total exemption full accounts made up to 2023-12-31

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10/10/2410 October 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-13 with updates

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14/10/2314 October 2023 Total exemption full accounts made up to 2022-12-31

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14/10/2314 October 2023

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14/10/2314 October 2023

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14/10/2314 October 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-13 with no updates

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05/06/235 June 2023 Notification of D & C Jaron Pederson Ltd as a person with significant control on 2021-09-01

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05/06/235 June 2023 Notification of J & M Green Ltd as a person with significant control on 2021-09-01

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05/06/235 June 2023 Change of details for Ho2 Management Ltd as a person with significant control on 2021-01-15

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10/01/2310 January 2023

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10/01/2310 January 2023 Total exemption full accounts made up to 2021-12-31

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10/01/2310 January 2023

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10/01/2310 January 2023

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25/01/2225 January 2022 Director's details changed for Mr Imran Hakim on 2022-01-16

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22/12/2122 December 2021

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22/12/2122 December 2021

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22/12/2122 December 2021

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22/12/2122 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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12/10/2112 October 2021 Resolutions

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12/10/2112 October 2021 Resolutions

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12/10/2112 October 2021 Change of share class name or designation

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12/10/2112 October 2021 Resolutions

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12/10/2112 October 2021 Memorandum and Articles of Association

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11/10/2111 October 2021 Particulars of variation of rights attached to shares

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05/10/215 October 2021 Appointment of Jim Green as a director on 2021-09-01

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05/10/215 October 2021 Appointment of Mr Daniel Craig Pederson as a director on 2021-09-01

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12/04/1912 April 2019 PREVEXT FROM 30/08/2018 TO 31/12/2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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04/07/174 July 2017 30/08/16 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 PREVSHO FROM 31/08/2016 TO 30/08/2016

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30/08/1630 August 2016 Annual accounts for year ending 30 Aug 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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23/12/1523 December 2015 DIRECTOR APPOINTED MR HARPAL SINGH DHALIWAL

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14/08/1514 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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