SMEWING OPTICAL SERVICES LIMITED
Company number 05818207 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Previous accounting period shortened from 2026-06-30 to 2025-12-31 · 1 page | View document |
| 13 Jan 2026 | Termination of appointment of Sharon Louise Smewing as a director on 2026-01-13 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Anthony Smewing as a director on 2026-01-08 · 1 page | View document |
| 30 Dec 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 30 Dec 2025 | Resolutions · 3 pages | View document |
| 28 Dec 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 27 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with updates · 6 pages | View document |
| 6 Nov 2025 | Appointment of Mr Ali-Raza Mukhtar Meghjee as a director on 2025-10-31 · 2 pages | View document |
| 3 Nov 2025 | Notification of Megga Group Holdings Ltd as a person with significant control on 2025-10-31 · 2 pages | View document |
| 3 Nov 2025 | Change of details for Ho2 Management Limited as a person with significant control on 2025-10-31 · 2 pages | View document |
| 7 Aug 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 25 Jul 2025 | Previous accounting period extended from 2025-05-31 to 2025-06-30 · 1 page | View document |
| 10 Jul 2025 | Appointment of Mr Anthony Smewing as a director on 2025-06-30 · 2 pages | View document |
| 10 Jul 2025 | Appointment of Mrs Sharon Louise Smewing as a director on 2025-06-30 · 2 pages | View document |
| 7 Jul 2025 | Second filing for the notification of Sharon Louise Smewing as a person with significant control · 6 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Jun 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 18 Jun 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 May 2025 | Notification of Sharon Louise Smewing as a person with significant control on 2016-05-16 · 2 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 19 Jul 2024 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 20 Jul 2023 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 14 Jul 2021 | Micro company accounts made up to 2021-05-31 | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 16 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 2 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 11 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 18 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 20 Jul 2015 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 22 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 24 Jul 2014 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 20 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 25 Jul 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 17 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 26 Jul 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 17 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 3 Aug 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 16 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 6 Aug 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED MRS SHARON LOUISE SMEWING | View document |
| 24 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SMEWING / 01/10/2009 | View document |
| 19 Aug 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 16 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 24 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 116 NEWTON COURT PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HB | View document |
| 24 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 48 BELWELL LANE SUTTON COLDFIELD WEST MIDLANDS B74 4TR | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 24 May 2006 | NEW SECRETARY APPOINTED | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | SECRETARY RESIGNED | View document |
| 16 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |