PREBBLE OPTICIANS LIMITED

Company number 08391226 ·

Active

72 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-02-15 with updates · 5 pages View document
7 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
7 Oct 2025 GUARANTEE2 · 3 pages View document
7 Oct 2025 AGREEMENT2 · 1 page View document
7 Oct 2025 PARENT_ACC · 62 pages View document
22 Feb 2025 Confirmation statement made on 2025-02-15 with updates · 4 pages View document
15 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
15 Oct 2024 PARENT_ACC · 59 pages View document
15 Oct 2024 GUARANTEE2 · 3 pages View document
15 Oct 2024 AGREEMENT2 · 1 page View document
28 Feb 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
15 Oct 2023 GUARANTEE2 · 3 pages View document
15 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
15 Oct 2023 AGREEMENT2 · 1 page View document
15 Oct 2023 PARENT_ACC · 57 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
27 Jan 2023 GUARANTEE2 · 3 pages View document
27 Jan 2023 AGREEMENT2 · 1 page View document
27 Jan 2023 PARENT_ACC · 61 pages View document
27 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
13 Jan 2023 Current accounting period shortened from 2022-11-30 to 2021-12-31 · 1 page View document
30 Nov 2022 Unaudited abridged accounts made up to 2021-11-30 · 8 pages View document
23 Nov 2022 Previous accounting period shortened from 2022-06-30 to 2021-11-30 · 1 page View document
17 Nov 2022 Change of share class name or designation View document
17 Nov 2022 Particulars of variation of rights attached to shares View document
16 Nov 2022 Appointment of Mrs Cortney Melia as a director on 2022-11-01 · 2 pages View document
16 Nov 2022 Change of details for Ho2 Management Limited as a person with significant control on 2022-11-01 · 2 pages View document
16 Nov 2022 Notification of C Me Optical Limited as a person with significant control on 2022-11-01 · 2 pages View document
16 Nov 2022 Confirmation statement made on 2022-11-16 with updates · 5 pages View document
5 May 2022 Compulsory strike-off action has been discontinued · 1 page View document
5 May 2022 Compulsory strike-off action has been discontinued View document
4 May 2022 Confirmation statement made on 2022-02-06 with updates · 4 pages View document
25 Jan 2022 Director's details changed for Mr Imran Hakim on 2022-01-16 · 2 pages View document
6 Dec 2021 Termination of appointment of Alison Jane Smith as a director on 2021-12-01 · 1 page View document
6 Dec 2021 Registered office address changed from 4 - 8 Utting Avenue East Liverpool L11 1DQ England to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2021-12-06 · 1 page View document
6 Dec 2021 Appointment of Mr Imran Hakim as a director on 2021-12-01 · 2 pages View document
6 Dec 2021 Notification of Ho2 Management Limited as a person with significant control on 2021-12-01 · 2 pages View document
6 Dec 2021 Cessation of Alison Jane Smith as a person with significant control on 2021-12-01 · 1 page View document
30 Nov 2021 Satisfaction of charge 1 in full · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
9 Nov 2021 Unaudited abridged accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Dec 2020 30/06/20 UNAUDITED ABRIDGED View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES View document
11 Dec 2019 30/06/19 UNAUDITED ABRIDGED View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View document
5 Feb 2019 30/06/18 UNAUDITED ABRIDGED View document
14 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE SMITH / 12/12/2018 View document
14 Dec 2018 PSC'S CHANGE OF PARTICULARS / MRS ALISON JANE SMITH / 12/12/2018 View document
14 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE SMITH / 12/12/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
7 Feb 2018 CESSATION OF ROGER KEITH SMITH AS A PSC View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES View document
7 Feb 2018 PSC'S CHANGE OF PARTICULARS / MRS ALISON JANE SMITH / 15/09/2017 View document
10 Nov 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 1 THE KINGS GAP HOYLAKE WIRRAL CH47 1HG View document
10 Nov 2017 30/06/17 UNAUDITED ABRIDGED View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
12 Feb 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
10 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
9 Feb 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
22 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
3 Mar 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
12 Jul 2013 CURREXT FROM 28/02/2014 TO 30/06/2014 View document
14 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document