EYETECH OPTICIANS LTD
Company number 02180315 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 4 pages | View document |
| 6 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 5 Aug 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 5 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 4 Aug 2025 | Change of details for Ho2 Management Limited as a person with significant control on 2025-07-31 · 2 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 5 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 4 pages | View document |
| 14 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 14 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 30 Aug 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Apr 2024 | Resolutions · 2 pages | View document |
| 13 Apr 2024 | Resolutions · 2 pages | View document |
| 13 Apr 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 13 Apr 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 9 Apr 2024 | Change of details for Ho2 Management Limited as a person with significant control on 2024-02-29 · 2 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 5 pages | View document |
| 9 Apr 2024 | Change of details for Benk Multisector Limited as a person with significant control on 2024-02-29 · 2 pages | View document |
| 13 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 13 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 18 Jul 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 18 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 18 Jul 2023 | Resolutions · 3 pages | View document |
| 18 Jul 2023 | Resolutions · 1 page | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 13 Jul 2023 | Termination of appointment of Eva Vorosvaczki as a director on 2023-07-13 · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-10 with updates · 5 pages | View document |
| 10 Jul 2023 | Notification of Benk Multisector Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 10 Jul 2023 | Appointment of Mr Esio Nkitma Bassey as a director on 2023-06-30 · 2 pages | View document |
| 6 Jul 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 21 Jun 2023 | Previous accounting period shortened from 2023-04-30 to 2022-06-30 · 1 page | View document |
| 13 May 2023 | Second filing for the appointment of Mrs Eva Vorosvaczki as a director · 3 pages | View document |
| 28 Feb 2023 | Appointment of Mrs Eva Vorosvaczki as a director on 2023-02-28 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Darren Michael Kirton as a director on 2023-01-03 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Simon Timothy Mills as a director on 2023-01-03 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Guy Gilbert Dawe-Lane as a director on 2023-01-03 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Adrian Springett as a director on 2023-01-03 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 May 2022 | Purchase of own shares. · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 7 Apr 2022 | Notification of Adrian Springett as a person with significant control on 2022-03-31 · 2 pages | View document |
| 6 Apr 2022 | Withdrawal of a person with significant control statement on 2022-04-06 · 2 pages | View document |
| 1 Apr 2022 | Cancellation of shares. Statement of capital on 2022-03-17 · 4 pages | View document |
| 1 Apr 2022 | Resolutions · 1 page | View document |
| 1 Apr 2022 | Resolutions · 1 page | View document |
| 9 Nov 2021 | Unaudited abridged accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Jan 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 10 Dec 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Sep 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 9 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY MILLS / 01/10/2017 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY MILLS / 18/09/2015 | View document |
| 3 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 18 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MR DARREN MICHAEL KIRTON | View document |
| 9 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 9 Aug 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 6 THE ISLAND MIDSOMER NORTON BATH AVON BA3 2HQ | View document |
| 16 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Apr 2010 | CURREXT FROM 31/12/2010 TO 30/04/2011 | View document |
| 9 Mar 2010 | DIRECTOR APPOINTED MR ADRIAN SPRINGETT | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CREESE | View document |
| 9 Mar 2010 | SECRETARY APPOINTED MR FRASER NICOL ROBERTSON | View document |
| 9 Mar 2010 | DIRECTOR APPOINTED MR GUY GILBERT DAWE-LANE | View document |
| 9 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Mar 2010 | COMPANY NAME CHANGED EYE-TECH OPTICIANS LTD. CERTIFICATE ISSUED ON 04/03/10 | View document |
| 4 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 30 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 23 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 7 Aug 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 30 Jul 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS | View document |
| 13 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 20 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 11 Aug 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 Aug 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS | View document |
| 6 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 30 Aug 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 9 Sep 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Sep 1993 | RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 26 Aug 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS | View document |
| 26 Aug 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 1 Oct 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1990 | RETURN MADE UP TO 03/08/90; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 22 Nov 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 27 Sep 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 19 Dec 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Nov 1988 | COMPANY NAME CHANGED EQUALSWIFT LIMITED CERTIFICATE ISSUED ON 22/11/88 | View document |
| 21 Nov 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/11/88 | View document |
| 5 May 1988 | C/NAME, NO ACTION TAKEN 291087 | View document |
| 28 Jan 1988 | NC INC ALREADY ADJUSTED | View document |
| 22 Dec 1987 | REGISTERED OFFICE CHANGED ON 22/12/87 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 22 Dec 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/87 | View document |
| 26 Nov 1987 | ALTER MEM AND ARTS 291087 | View document |
| 19 Oct 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |