CAMERON OPTOMETRY LIMITED

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Company Documents

DateDescription
08/10/248 October 2024

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08/10/248 October 2024

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08/10/248 October 2024

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08/10/248 October 2024 Total exemption full accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-24 with no updates

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13/10/2313 October 2023

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13/10/2313 October 2023

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13/10/2313 October 2023 Total exemption full accounts made up to 2022-12-31

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13/10/2313 October 2023

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18/08/2318 August 2023 Change of details for Ho2 Management Limited as a person with significant control on 2022-04-08

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06/07/236 July 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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30/06/2330 June 2023 Director's details changed for Mrs Lorna Anne Van Der Merwe on 2023-06-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-06-30

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30/06/2330 June 2023 Director's details changed for Mr Ian Donald Cameron on 2023-06-30

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02/06/232 June 2023 Change of details for Ho2 Management Limited as a person with significant control on 2022-04-08

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02/06/232 June 2023 Change of details for Mrs Rebecca Clare Cameron as a person with significant control on 2022-04-08

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02/06/232 June 2023 Change of details for Mrs Rebecca Clare Cameron as a person with significant control on 2022-04-08

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02/06/232 June 2023 Notification of Lorna Anne Van Der Merwe as a person with significant control on 2022-04-08

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02/06/232 June 2023 Notification of Ian Donald Cameron as a person with significant control on 2022-04-08

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17/01/2317 January 2023 Director's details changed for Mr Ian Donald Cameron on 2018-01-01

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Memorandum and Articles of Association

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27/04/2227 April 2022 Resolutions

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26/04/2226 April 2022 Particulars of variation of rights attached to shares

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26/04/2226 April 2022 Change of share class name or designation

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08/04/228 April 2022 Termination of appointment of Rebecca Cameron as a director on 2022-04-01

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08/04/228 April 2022 Sub-division of shares on 2022-04-05

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08/04/228 April 2022 Termination of appointment of Willem Petrus Van Der Merwe as a director on 2022-04-01

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08/04/228 April 2022 Change of details for Mr Ian Donald Cameron as a person with significant control on 2022-04-07

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07/04/227 April 2022 Change of share class name or designation

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06/04/226 April 2022 Resolutions

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06/04/226 April 2022 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-19 with no updates

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26/05/2126 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES

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30/09/2030 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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16/07/1916 July 2019 31/03/19 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/06/1812 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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19/06/1719 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 ADOPT ARTICLES 05/06/2014

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02/04/142 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 DIRECTOR APPOINTED MR WILLEM PETRUS VAN DER MERWE

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/07/1318 July 2013 COMPANY NAME CHANGED CAMERONOPTOMETRY LIMITED CERTIFICATE ISSUED ON 18/07/13

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18/07/1318 July 2013 CHANGE OF NAME 15/07/2013

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08/04/138 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/10/1219 October 2012 SECRETARY APPOINTED MS LORNA VAN DER MERWE

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19/10/1219 October 2012 APPOINTMENT TERMINATED, SECRETARY DOROTHY CAMERON

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02/05/122 May 2012 Annual return made up to 19 March 2012 with full list of shareholders

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01/05/121 May 2012 DIRECTOR APPOINTED LORNA VAN DER MERWE

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01/05/121 May 2012 DIRECTOR APPOINTED REBECCA CAMERON

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR DONALD CAMERON

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR DOROTHY CAMERON

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER CAMERON / 19/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMERON / 19/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY CAMERON / 19/03/2010

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16/04/1016 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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26/03/1026 March 2010 ARTICLES OF ASSOCIATION

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26/03/1026 March 2010 VARYING SHARE RIGHTS AND NAMES

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/06/0929 June 2009 DIRECTOR APPOINTED IAN CAMERON

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16/04/0916 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/09/0816 September 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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19/03/0719 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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