DONOVAN SMITH OPTICIANS LIMITED

Company number 05215158 ·

Active

60 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-08-31 with updates · 4 pages View document
1 Sep 2026 Notification of Fch Ltd as a person with significant control on 2025-11-25 · 2 pages View document
1 Sep 2026 Cessation of Carol Foulds as a person with significant control on 2025-11-25 · 1 page View document
1 Sep 2026 Director's details changed for Mrs Molly Heyden on 2026-08-05 · 2 pages View document
1 Sep 2026 Director's details changed for Miss Molly Foulds on 2026-08-05 · 2 pages View document
1 Sep 2026 Cessation of Robert Foulds as a person with significant control on 2025-11-25 · 1 page View document
26 May 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
17 Dec 2025 Appointment of Mr Parrish Anil Champaneri as a director on 2025-12-03 · 2 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
21 May 2025 Director's details changed for Mr Robert Foulds on 2025-05-21 · 2 pages View document
21 May 2025 Change of details for Mr Robert Foulds as a person with significant control on 2025-05-21 · 2 pages View document
21 May 2025 Change of details for Mrs Carol Foulds as a person with significant control on 2025-05-21 · 2 pages View document
21 May 2025 Secretary's details changed for Mrs Carol Foulds on 2025-05-21 · 1 page View document
21 May 2025 Director's details changed for Mrs Carol Foulds on 2025-05-21 · 2 pages View document
29 Jan 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
2 Sep 2024 Confirmation statement made on 2024-08-31 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 Feb 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
8 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
2 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
26 Jan 2022 Appointment of Miss Molly Foulds as a director on 2022-01-26 · 2 pages View document
1 Nov 2021 Sub-division of shares on 2021-10-15 · 4 pages View document
1 Nov 2021 Resolutions · 3 pages View document
1 Nov 2021 Resolutions · 2 pages View document
1 Nov 2021 Resolutions View document
1 Nov 2021 Resolutions View document
1 Nov 2021 Change of share class name or designation · 2 pages View document
1 Nov 2021 Memorandum and Articles of Association · 10 pages View document
1 Nov 2021 Statement of company's objects · 2 pages View document
20 Oct 2021 Confirmation statement made on 2021-09-15 with no updates · 3 pages View document
23 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
26 Sep 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
3 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
23 Sep 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
22 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
26 Sep 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
28 Sep 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FOULDS / 15/09/2010 View document
15 Sep 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL FOULDS / 15/09/2010 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
23 Sep 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
17 Dec 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
20 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
6 Nov 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS View document
15 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
25 Sep 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
10 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
4 Oct 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View document
3 Sep 2004 DIRECTOR RESIGNED View document
3 Sep 2004 SECRETARY RESIGNED View document
3 Sep 2004 NEW DIRECTOR APPOINTED View document
3 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM: G OFFICE CHANGED 03/09/04 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
26 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document