IAN SQUIRE OPTICIAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2225 January 2022 | Final Gazette dissolved following liquidation |
| 25/01/2225 January 2022 | Final Gazette dissolved following liquidation |
| 25/10/2125 October 2021 | Return of final meeting in a members' voluntary winding up |
| 28/06/2128 June 2021 | Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Fortus Recovery Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 2021-06-28 |
| 25/09/1925 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ELLIS |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR PHILIP ROLAND SQUIRE |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GYONGYI SQUIRE |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 17/12/1817 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GYONGYI BRIGITTA SQUIRE |
| 18/05/1818 May 2018 | CESSATION OF IAN PAUL SQUIRE AS A PSC |
| 25/01/1825 January 2018 | SECRETARY APPOINTED MS CAROLINE ANN TUCKER |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN SQUIRE |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE TUCKER |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY GYONGYI SQUIRE |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR ALAN BARRY THOMPSON |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR BRIAN DUDLEY ELLIS |
| 17/11/1717 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MS CAROLINE ANN TUCKER |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MRS GYONGYI BRIGITTA SQUIRE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/06/1616 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/06/1523 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/07/143 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/131 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/07/124 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/07/117 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL SQUIRE / 13/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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