MCGREGOR OPTICIANS LIMITED

Company number 07455630 ·

Active

41 filings

Date Filing
1 May 2026 Cessation of Andrew Rupert Mcgregor as a person with significant control on 2026-03-31 · 1 page View document
1 May 2026 Registered office address changed from 12 Laburnum Terrace Ashington Northumberland NE63 0XX to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2026-05-01 · 1 page View document
1 May 2026 Appointment of Mr Imran Hakim as a director on 2026-03-31 · 2 pages View document
1 May 2026 Notification of Ho2 Management Limited as a person with significant control on 2026-03-31 · 2 pages View document
1 May 2026 Cessation of Lucinda Jane Mcgregor as a person with significant control on 2026-03-31 · 1 page View document
30 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
30 Jan 2025 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
11 Jan 2023 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
13 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
6 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
12 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
10 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Feb 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011 View document
26 Jan 2012 Annual return made up to 30 November 2011 with full list of shareholders View document
30 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document