SPECSURE OPTICIANS (CONSETT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/08/2531 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/09/2317 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Termination of appointment of Matthew Peter James Craft as a director on 2022-10-06 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Appointment of Mr Zagham Sharif as a director on 2022-09-16 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Termination of appointment of Homa Sharif as a secretary on 2021-06-24 |
| 23/06/2123 June 2021 | Appointment of Mr Matthew Peter James Craft as a director on 2021-06-23 |
| 23/06/2123 June 2021 | Termination of appointment of Zagham Sharif as a director on 2021-06-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 18/05/1918 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILHARIA HOLDINGS LIMITED |
| 28/03/1828 March 2018 | CESSATION OF HOMA SHARIF AS A PSC |
| 28/03/1828 March 2018 | CESSATION OF ZAGRAM SHARIF AS A PSC |
| 02/03/182 March 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 26/01/1826 January 2018 | 01/06/16 STATEMENT OF CAPITAL GBP 1000 |
| 24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ZAGRAM SHARIF / 01/07/2016 |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMA SHARIF |
| 17/01/1817 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/05/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAGRAM SHARIF / 01/05/2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/07/1613 July 2016 | SAIL ADDRESS CREATED |
| 13/07/1613 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 13/07/1613 July 2016 | 05/05/16 STATEMENT OF CAPITAL GBP 1000 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/05/1520 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/05/1410 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 22/02/1422 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/12/138 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / HOMA SHARIF / 05/04/2013 |
| 08/12/138 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ZAGHAM SHARIF / 05/04/2013 |
| 08/12/138 December 2013 | REGISTERED OFFICE CHANGED ON 08/12/2013 FROM 16 LESBURY ROAD, HEATON NEWCASTLE UPON TYNE TYNE & WEAR NE6 5LB |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/05/1330 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/06/122 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/07/1127 July 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAGHAM SHARIF / 01/12/2009 |
| 21/07/1021 July 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/06/071 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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