PRIMARY EYECARE (CORNWALL & ISLES OF SCILLY) LIMITED

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Company Documents

DateDescription
24/10/2424 October 2024 Confirmation statement made on 2024-10-10 with no updates

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26/07/2426 July 2024 Micro company accounts made up to 2023-10-31

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19/07/2419 July 2024 Termination of appointment of Adam John Matthews as a director on 2024-07-04

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08/07/248 July 2024 Notification of Loc Central Support Unit as a person with significant control on 2016-04-06

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05/07/245 July 2024 Withdrawal of a person with significant control statement on 2024-07-05

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-10 with no updates

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04/08/234 August 2023 Micro company accounts made up to 2022-10-31

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24/05/2324 May 2023 Appointment of Mr Marcus Paul Slater as a director on 2023-05-16

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21/10/2221 October 2022 Confirmation statement made on 2022-10-10 with no updates

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25/10/2125 October 2021 Confirmation statement made on 2021-10-10 with no updates

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06/08/216 August 2021 Micro company accounts made up to 2020-10-31

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05/09/195 September 2019 DIRECTOR APPOINTED MR DANIEL PAUL VARCOE

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIAMS

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MCGRANE / 01/06/2015

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARCUS SLATER

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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03/10/163 October 2016 APPOINTMENT TERMINATED, SECRETARY WENDY ANDRUSCO

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PAUL SLATER / 01/11/2015

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANTON BARKHUYSEN / 10/11/2015

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11/11/1511 November 2015 10/10/15 NO MEMBER LIST

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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08/06/158 June 2015 APPOINTMENT TERMINATED, SECRETARY ALAN LESTER

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08/06/158 June 2015 SECRETARY APPOINTED MS WENDY KIM ANDRUSCO

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24/04/1524 April 2015 DIRECTOR APPOINTED MR MARCUS PAUL SLATER

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20/02/1520 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANNA GARDINER

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20/02/1520 February 2015 DIRECTOR APPOINTED MR ERIC ANTON BARKHUYSEN

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 10/10/14 NO MEMBER LIST

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23/07/1423 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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05/02/145 February 2014 DIRECTOR APPOINTED MR PAUL EDWARD MCGRANE

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21/01/1421 January 2014 DIRECTOR APPOINTED ANNA MARIA GARDINER

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR STUART TINGER

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20/01/1420 January 2014 DIRECTOR APPOINTED MRS ALISON ELIZABETH WILLIAMS

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN TINGER / 01/10/2013

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14/10/1314 October 2013 SECRETARY'S CHANGE OF PARTICULARS / ALAN TERENCE LESTER / 01/10/2013

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14/10/1314 October 2013 10/10/13 NO MEMBER LIST

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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05/11/125 November 2012 10/10/12 NO MEMBER LIST

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/06/1213 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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13/10/1113 October 2011 10/10/11 NO MEMBER LIST

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 61 SOUTHWARK STREET LONDON SE1 0HL

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26/05/1126 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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11/10/1011 October 2010 10/10/10 NO MEMBER LIST

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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29/10/0929 October 2009 10/10/09 NO MEMBER LIST

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22/10/0822 October 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/10/0817 October 2008 COMPANY NAME CHANGED CORNWALL & ISLES OF SCILLY LOC CERTIFICATE ISSUED ON 20/10/08

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10/10/0810 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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