MAKERFIELD OPTICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Resolutions |
| 20/05/2520 May 2025 | Memorandum and Articles of Association |
| 19/05/2519 May 2025 | Change of share class name or designation |
| 19/05/2519 May 2025 | Particulars of variation of rights attached to shares |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 16/05/2516 May 2025 | Notification of Umarji Optical Ltd as a person with significant control on 2025-04-30 |
| 16/05/2516 May 2025 | Change of details for Ho2 Management Ltd as a person with significant control on 2025-04-30 |
| 16/05/2516 May 2025 | Notification of Ferncrest Healthcare Ltd as a person with significant control on 2025-04-30 |
| 10/02/2510 February 2025 | Memorandum and Articles of Association |
| 10/02/2510 February 2025 | Change of share class name or designation |
| 10/02/2510 February 2025 | Resolutions |
| 10/02/2510 February 2025 | Resolutions |
| 10/02/2510 February 2025 | Particulars of variation of rights attached to shares |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 20/01/2320 January 2023 | Second filing of Confirmation Statement dated 2022-11-28 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 25/01/2225 January 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 12/04/1912 April 2019 | PREVEXT FROM 29/10/2018 TO 31/12/2018 |
| 14/11/1814 November 2018 | ADOPT ARTICLES 07/11/2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | 29/10/16 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/10/1727 October 2017 | PREVSHO FROM 30/10/2016 TO 29/10/2016 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 28/07/1728 July 2017 | PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 29/10/1629 October 2016 | Annual accounts for year ending 29 Oct 2016 |
| 26/10/1626 October 2016 | DISS40 (DISS40(SOAD)) |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 26/11/1526 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/10/141 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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