EYESENTIALS LIMITED
Company number 04379745 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-02-22 with updates · 7 pages | View document |
| 4 Mar 2026 | Termination of appointment of Salina Mian as a director on 2020-01-31 · 1 page | View document |
| 4 Mar 2026 | Appointment of Mrs Salina Mian as a director on 2020-01-31 · 2 pages | View document |
| 7 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 7 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 1 Mar 2025 | Confirmation statement made on 2025-02-22 with updates · 6 pages | View document |
| 10 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 10 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 10 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 28 Feb 2024 | Termination of appointment of Susan Jane Halsall as a secretary on 2024-02-28 · 1 page | View document |
| 12 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 12 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 15 Mar 2023 | Appointment of Mrs Salina Mian as a director on 2020-01-31 · 2 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 9 Jan 2023 | PARENT_ACC · 61 pages | View document |
| 9 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 28 Mar 2022 | Notification of Halsall Optical Limited as a person with significant control on 2020-10-31 · 2 pages | View document |
| 28 Mar 2022 | Cessation of Adrian Mark Halsall as a person with significant control on 2019-09-04 · 1 page | View document |
| 24 Jan 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 · 2 pages | View document |
| 23 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2021 | PARENT_ACC · 56 pages | View document |
| 23 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 8 pages | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 10 Dec 2018 | 05/11/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Oct 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Mar 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 70 HOUGH LANE LEYLAND PR25 2YB | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MR IMRAN HAKIM | View document |
| 29 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Nov 2015 | PREVSHO FROM 31/08/2015 TO 31/12/2014 | View document |
| 6 Jul 2015 | CURREXT FROM 28/02/2015 TO 31/08/2015 | View document |
| 8 May 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 20 Mar 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 2 FERRY ROAD OFFICE PARK FERRY ROAD RIVERSWAY PRESTON LANCASHIRE PR5 2YH | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Nov 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 | View document |
| 14 Apr 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 2 Apr 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 21 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 18 Apr 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 18 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE HALSALL / 22/02/2011 | View document |
| 28 Oct 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Oct 2010 | REMOVAL OF AUTHORISE & ISSUE SHARES 02/11/2009 | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARK HALSALL / 22/02/2010 | View document |
| 30 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 70 HOUGH LANE LEYLAND LANCASHIRE PR5 2YB | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2002 | DIRECTOR RESIGNED | View document |
| 12 Jul 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 25A WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JS | View document |
| 12 Jul 2002 | DIRECTOR RESIGNED | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 25A WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ | View document |
| 4 Mar 2002 | DIRECTOR RESIGNED | View document |
| 4 Mar 2002 | SECRETARY RESIGNED | View document |
| 4 Mar 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 22 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |