SECOND SIGHT CL LIMITED
Company number 01959248 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-04-13 with updates · 6 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 8 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Oct 2025 | PARENT_ACC · 62 pages | View document |
| 8 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 20 Apr 2025 | Confirmation statement made on 2025-04-13 with updates · 5 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 · 8 pages | View document |
| 13 Oct 2024 | PARENT_ACC · 59 pages | View document |
| 31 Jul 2024 | Director's details changed for Mr Imran Hakim on 2024-07-31 · 2 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 22 Apr 2024 | Termination of appointment of Sinita Cherie Sudra as a director on 2024-04-22 · 1 page | View document |
| 16 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2023 | PARENT_ACC · 57 pages | View document |
| 16 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages | View document |
| 16 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Aug 2023 | Sub-division of shares on 2023-04-04 · 6 pages | View document |
| 29 Aug 2023 | Sub-division of shares on 2023-04-04 · 6 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Resolutions · 3 pages | View document |
| 22 Apr 2023 | Resolutions · 3 pages | View document |
| 13 Apr 2023 | Notification of Hosken Optical Ltd as a person with significant control on 2023-04-04 · 2 pages | View document |
| 13 Apr 2023 | Notification of Bansri Shah Limited as a person with significant control on 2023-04-04 · 2 pages | View document |
| 13 Apr 2023 | Change of details for Ho2 Management Limited as a person with significant control on 2023-04-04 · 2 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-13 with updates · 6 pages | View document |
| 9 Jan 2023 | PARENT_ACC · 61 pages | View document |
| 9 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-24 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 |
| 25 Jan 2022 | Termination of appointment of Imran Hakim as a director on 2022-01-16 · 1 page | View document |
| 8 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 8 pages | View document |
| 22 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2021 | PARENT_ACC · 56 pages | View document |
| 22 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 7 Dec 2021 | Cessation of Aled Brassington as a person with significant control on 2018-09-05 · 1 page | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 18 Apr 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 4 Oct 2018 | ADOPT ARTICLES 19/09/2018 | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED MR IMRAN HAKIM | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOOKMAN | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 11 LUDGATE BROADWAY LONDON EC4V 6DR | View document |
| 9 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | ADOPT ARTICLES 09/07/2018 | View document |
| 10 Jul 2018 | PSC'S CHANGE OF PARTICULARS / HO2 MANAGEMENT LIMITED / 09/07/2018 | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MR IMRAN HAKIM | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED | View document |
| 22 May 2018 | PREVSHO FROM 31/10/2018 TO 30/04/2018 | View document |
| 11 May 2018 | CESSATION OF PAUL ANTHONY TOOKMAN AS A PSC | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANNEKE TOOKMAN | View document |
| 1 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 26 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 6 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 21 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 4 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 19 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TOOKMAN / 10/04/2010 | View document |
| 19 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 19 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNEKE TOOKMAN / 10/04/2010 | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TOOKMAN / 13/01/2010 | View document |
| 13 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Nov 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04 | View document |
| 30 Nov 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2004 | SECRETARY RESIGNED | View document |
| 28 Jan 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 23 HILLS ROAD CAMBRIDGE CB2 1NW | View document |
| 8 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 4 Feb 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 23 Jan 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 24 Feb 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS | View document |
| 23 Jan 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1997 | AUDITOR'S RESIGNATION | View document |
| 7 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS | View document |
| 13 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 10 Jan 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS | View document |
| 13 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS | View document |
| 4 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 18 Jan 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS | View document |
| 5 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 19 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1992 | FULL ACCOUNTS MADE UP TO 16/04/92 | View document |
| 21 Jun 1992 | ACCOUNTING REF. DATE EXT FROM 16/04 TO 30/04 | View document |
| 11 May 1992 | RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1992 | S386 DISP APP AUDS 01/02/92 | View document |
| 28 Aug 1991 | FULL ACCOUNTS MADE UP TO 16/04/91 | View document |
| 28 Aug 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS | View document |
| 25 Oct 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS | View document |
| 25 Oct 1990 | FULL ACCOUNTS MADE UP TO 16/04/90 | View document |
| 4 Jul 1990 | REGISTERED OFFICE CHANGED ON 04/07/90 FROM: 17-19 QUADRENT ARCADE 80-82 REGENT STREET LONDON W1 | View document |
| 19 Jan 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS | View document |
| 19 Jan 1990 | FULL ACCOUNTS MADE UP TO 16/04/89 | View document |
| 19 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Jan 1989 | FULL ACCOUNTS MADE UP TO 16/04/88 | View document |
| 6 Jan 1989 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS | View document |
| 28 Aug 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 16/04 | View document |
| 28 Aug 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS | View document |
| 28 Aug 1987 | FULL ACCOUNTS MADE UP TO 16/04/87 | View document |
| 28 Aug 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |