MCSHAW OPTICIANS LIMITED
Company number 03408109 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-07-31 with updates · 4 pages | View document |
| 13 Aug 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 3 pages | View document |
| 27 Feb 2026 | Change of details for Mrs Susan Mcshaw as a person with significant control on 2025-08-01 · 2 pages | View document |
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-05 · 3 pages | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 6 May 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 17 May 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 24 May 2016 | SECRETARY APPOINTED MISS VICTORIA VERNON | View document |
| 24 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN MCSHAW | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Sep 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 4 Sep 2012 | SAIL ADDRESS CHANGED FROM: 8-10 QUEEN STREET SEATON DEVON EX12 2NY ENGLAND | View document |
| 9 Aug 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 8-10 QUEEN STREET SEATON DEVON EX12 2NY ENGLAND | View document |
| 4 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 Apr 2012 | FIRST GAZETTE | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 19 Sep 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 6 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MCSHAW / 24/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHESTER MCSHAW / 24/07/2010 | View document |
| 6 Aug 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 6 Aug 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 8-10 QUEEN STREET SEATON DEVON EX12 2NY UK | View document |
| 14 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 21 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MCSHAW / 24/07/2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 8-10 QUEEN STREET SEATON DEVON EX12 2NY | View document |
| 21 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MCSHAW / 24/07/2009 | View document |
| 12 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 12 May 2009 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | View document |
| 30 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MCSHAW / 24/07/2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MCSHAW / 24/07/2008 | View document |
| 13 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 16 Dec 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: KEYLOCK & CO DURHAM HOUSE 50 HIGH STREET SIDMOUTH DEVON EX10 8EJ | View document |
| 8 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 21 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 15 Aug 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2000 | DIRECTOR RESIGNED | View document |
| 4 Jan 2000 | SECRETARY RESIGNED | View document |
| 8 Oct 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/09/99 | View document |
| 8 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 4 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 4 Aug 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: ST GEORGE'S HOUSE 103 TONBRIDGE ROAD, MAIDSTONE KENT ME16 8JN | View document |
| 4 Aug 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/03/99 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | View document |
| 27 Nov 1997 | COMPANY NAME CHANGED SHAW OPTICIANS LIMITED CERTIFICATE ISSUED ON 28/11/97 | View document |
| 24 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |