BCK OPTICIANS LIMITED
Company number 04678401 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Resolutions | View document |
| 2 Sep 2026 | Termination of appointment of Lindsey James as a director on 2026-08-03 · 1 page | View document |
| 2 Sep 2026 | Cessation of Lindsey James as a person with significant control on 2026-08-03 · 1 page | View document |
| 2 Sep 2026 | Confirmation statement made on 2026-09-02 with updates · 4 pages | View document |
| 2 Sep 2026 | Appointment of Mrs Priya Kaur Burgul as a director on 2026-08-03 · 2 pages | View document |
| 2 Sep 2026 | Notification of Priya Kaur Burgul as a person with significant control on 2026-08-03 · 2 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 10 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 23 May 2025 | Director's details changed for Mr Timothy John Barrett on 2025-03-13 · 2 pages | View document |
| 23 May 2025 | Change of details for Mr Timothy John Barrett as a person with significant control on 2025-03-13 · 2 pages | View document |
| 23 May 2025 | Secretary's details changed for Mr Timothy John Barrett on 2025-05-23 · 1 page | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Cessation of Madeleine Mary Kempston as a person with significant control on 2017-09-21 · 1 page | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 6 Jun 2024 | Notification of Lindsey James as a person with significant control on 2021-03-12 · 2 pages | View document |
| 15 May 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES | View document |
| 29 Mar 2021 | DIRECTOR APPOINTED MRS LINDSEY JAMES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE KEMPSTON | View document |
| 24 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 20 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | SECRETARY RESIGNED | View document |
| 2 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 27 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | DIRECTOR RESIGNED | View document |
| 31 Oct 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 10 Mar 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |