EYECARE-PLUS LTD
Company number SC249898 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 7 Aug 2026 | Cessation of Neil Gray Investments Limited as a person with significant control on 2026-07-31 · 1 page | View document |
| 7 Aug 2026 | Change of details for Ho2 Management Limited as a person with significant control on 2026-07-31 · 2 pages | View document |
| 7 Aug 2026 | Termination of appointment of Neil George Gray as a director on 2026-07-31 · 1 page | View document |
| 7 Aug 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 18 Apr 2026 | Confirmation statement made on 2026-04-11 with updates · 5 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 6 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 6 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-11 with updates · 6 pages | View document |
| 19 Feb 2025 | Sub-division of shares on 2025-01-31 · 7 pages | View document |
| 14 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 14 Feb 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 13 Feb 2025 | Resolutions · 3 pages | View document |
| 13 Feb 2025 | Resolutions · 2 pages | View document |
| 13 Feb 2025 | Notification of Neil Gray Investments Limited as a person with significant control on 2025-01-31 · 2 pages | View document |
| 12 Feb 2025 | Appointment of Mr Neil George Gray as a director on 2025-01-31 · 2 pages | View document |
| 12 Feb 2025 | Change of details for Ho2 Management Limited as a person with significant control on 2025-01-31 · 2 pages | View document |
| 15 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 18 Apr 2024 | Resolutions · 2 pages | View document |
| 18 Apr 2024 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 18 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Apr 2024 | Sub-division of shares on 2024-03-01 · 6 pages | View document |
| 18 Apr 2024 | Resolutions · 2 pages | View document |
| 18 Apr 2024 | Resolutions · 2 pages | View document |
| 18 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Notification of Werber Holdings Limited as a person with significant control on 2024-03-01 · 2 pages | View document |
| 18 Apr 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with updates · 6 pages | View document |
| 19 Mar 2024 | Termination of appointment of David Crystal as a director on 2024-03-18 · 1 page | View document |
| 19 Mar 2024 | Termination of appointment of Dorothy Crystal as a secretary on 2024-03-18 · 1 page | View document |
| 18 Mar 2024 | Appointment of Mr Ian Donald Cameron as a director on 2024-03-01 · 2 pages | View document |
| 15 Feb 2024 | Registered office address changed from 8 Rodney Street Edinburgh West Lothian EH7 4EA to 5 South Charlotte Street Edinburgh EH2 4AN on 2024-02-15 · 1 page | View document |
| 9 Feb 2024 | Cessation of David Crystal as a person with significant control on 2024-01-08 · 1 page | View document |
| 9 Feb 2024 | Cessation of Dorothy Crystal as a person with significant control on 2024-01-08 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-09 with updates · 4 pages | View document |
| 9 Feb 2024 | Notification of Ho2 Management Limited as a person with significant control on 2024-01-08 · 2 pages | View document |
| 1 Feb 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 31 Jan 2024 | Appointment of Mr Imran Hakim as a director on 2024-01-08 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-05-21 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHY CRYSTAL | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Jul 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 8 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Aug 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 4 DUMBARTON ROAD CLYDEBANK GLASGOW G81 1TU | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRYSTAL / 21/05/2010 | View document |
| 4 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 | View document |
| 27 Jun 2003 | SECRETARY RESIGNED | View document |
| 25 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 21 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |