MILLICANS OPTICAL LTD
Company number 10469639 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 11 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 11 Aug 2026 | Resolutions · 2 pages | View document |
| 11 Aug 2026 | Memorandum and Articles of Association · 31 pages | View document |
| 3 Aug 2026 | Appointment of Mrs Jennifer Makin as a director on 2026-06-30 · 2 pages | View document |
| 3 Aug 2026 | Confirmation statement made on 2026-08-03 with updates · 5 pages | View document |
| 3 Aug 2026 | Notification of Jennifer Makin Limited as a person with significant control on 2026-06-30 · 2 pages | View document |
| 6 Jul 2026 | Confirmation statement made on 2026-05-12 with updates · 5 pages | View document |
| 22 May 2026 | Change of share class name or designation · 2 pages | View document |
| 22 May 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 8 May 2026 | Cessation of Joanna Halliday Limited as a person with significant control on 2026-03-31 · 1 page | View document |
| 8 May 2026 | Termination of appointment of Joanna Stephanie Halliday as a director on 2026-03-31 · 1 page | View document |
| 8 May 2026 | Change of details for Ho2 Management Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 9 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 9 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 9 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-12 with updates · 4 pages | View document |
| 13 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 13 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 12 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 12 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 7 Jun 2023 | Notification of Hillyard Limited as a person with significant control on 2023-05-04 · 2 pages | View document |
| 7 Jun 2023 | Notification of Joanna Halliday Limited as a person with significant control on 2018-08-30 · 2 pages | View document |
| 22 May 2023 | Change of share class name or designation · 2 pages | View document |
| 22 May 2023 | Resolutions · 3 pages | View document |
| 22 May 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions · 1 page | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with updates · 5 pages | View document |
| 12 May 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2023-05-04 · 2 pages | View document |
| 9 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2023 | PARENT_ACC · 61 pages | View document |
| 9 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 25 Jan 2022 | Director's details changed for Mr Imran Hakim on 2022-01-16 · 2 pages | View document |
| 23 Dec 2021 | PARENT_ACC · 56 pages | View document |
| 23 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages | View document |
| 23 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 12 Apr 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 11 Apr 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 7 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL HILTON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 15 Aug 2017 | ADOPT ARTICLES 13/07/2017 | View document |
| 3 Aug 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 104 | View document |
| 12 Apr 2017 | CURREXT FROM 30/11/2017 TO 31/03/2018 | View document |
| 9 Mar 2017 | ADOPT ARTICLES 28/02/2017 | View document |
| 8 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |