SPARROW EYECARE LTD

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Company Documents

DateDescription
23/08/2523 August 2025 NewMicro company accounts made up to 2024-05-27

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23/05/2523 May 2025 Previous accounting period shortened from 2024-05-28 to 2024-05-27

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28/02/2528 February 2025 Register inspection address has been changed from C/O Brosnans 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to 11 Thornesgate Mews Wakefield West Yorkshire WF2 8FJ

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28/02/2528 February 2025 Confirmation statement made on 2025-02-04 with no updates

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28/02/2528 February 2025 Previous accounting period shortened from 2024-05-29 to 2024-05-28

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22/07/2422 July 2024 Micro company accounts made up to 2023-05-29

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27/05/2427 May 2024 Annual accounts for year ending 27 May 2024

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15/05/2415 May 2024 Previous accounting period shortened from 2023-05-30 to 2023-05-29

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27/02/2427 February 2024 Confirmation statement made on 2024-02-04 with updates

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27/02/2427 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30

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30/11/2330 November 2023 Cessation of Victoria Helen Archer as a person with significant control on 2023-11-01

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30/11/2330 November 2023 Appointment of Miss Scarlett Lily Archer as a director on 2023-11-01

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30/11/2330 November 2023 Notification of Scarlett Lily Archer as a person with significant control on 2023-11-01

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30/11/2330 November 2023 Termination of appointment of Victoria Helen Archer as a director on 2023-11-01

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29/05/2329 May 2023 Annual accounts for year ending 29 May 2023

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22/02/2322 February 2023 Micro company accounts made up to 2022-05-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-04 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-04 with no updates

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29/01/2229 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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20/08/2020 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 075177690002

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 17 LIDGET HILL LEEDS W YORKS LS28 7LG

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/02/1619 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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18/02/1618 February 2016 SAIL ADDRESS CHANGED FROM: C/O PHIL DODGSON & PARTNERS LIMITED 49 CHAPELTOWN PUDSEY WEST YORKSHIRE LS28 7RZ UNITED KINGDOM

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18/02/1618 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/02/159 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/03/1418 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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18/03/1418 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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02/04/132 April 2013 Annual return made up to 4 February 2013 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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14/05/1214 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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14/05/1214 May 2012 SAIL ADDRESS CREATED

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14/05/1214 May 2012 Annual return made up to 4 February 2012 with full list of shareholders

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23/04/1223 April 2012 CURREXT FROM 29/02/2012 TO 31/05/2012

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06/07/116 July 2011 VARYING SHARE RIGHTS AND NAMES

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21/06/1121 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/02/114 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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