CONTACT LENS PRECISION LABORATORIES LIMITED
Company number 00920009
- Company Overview for CONTACT LENS PRECISION LABORATORIES LIMITED (00920009)
- Filing history for CONTACT LENS PRECISION LABORATORIES LIMITED (00920009)
- People for CONTACT LENS PRECISION LABORATORIES LIMITED (00920009)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
| 27 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 05 Jun 2023 | AP01 | Appointment of Mrs Morito Kumasaka as a director on 1 May 2023 | |
| 05 Jun 2023 | TM01 | Termination of appointment of Philipp Polonyi as a director on 31 May 2023 | |
| 19 Apr 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
| 22 Dec 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 13 Dec 2022 | CH01 | Director's details changed for Mrs Sarahjane Cross on 1 October 2022 | |
| 16 Nov 2022 | TM01 | Termination of appointment of Diane Sandra Angell as a director on 31 October 2022 | |
| 03 May 2022 | CH01 | Director's details changed for Mr Phil Polonyi on 1 April 2022 | |
| 25 Apr 2022 | AP01 | Appointment of Mr Phil Polonyi as a director on 1 April 2022 | |
| 25 Apr 2022 | TM01 | Termination of appointment of John Haldyn Clamp as a director on 1 April 2022 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
| 21 Dec 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 14 May 2021 | CS01 | Confirmation statement made on 15 March 2021 with no updates | |
| 10 Sep 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 16 Apr 2020 | CS01 | Confirmation statement made on 15 March 2020 with updates | |
| 02 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 31 May 2019 | SH01 |
Statement of capital following an allotment of shares on 9 April 2018
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| 08 May 2019 | AP03 | Appointment of Mrs Sarahjane Cross as a secretary on 7 April 2019 | |
| 08 May 2019 | AP01 | Appointment of Mrs Sarahjane Cross as a director on 7 April 2019 | |
| 08 May 2019 | TM01 | Termination of appointment of Susan Johnson as a director on 7 March 2019 | |
| 08 May 2019 | TM02 | Termination of appointment of Susan Johnson as a secretary on 14 March 2019 | |
| 05 Apr 2019 | CS01 | Confirmation statement made on 15 March 2019 with no updates | |
| 24 Jul 2018 | PSC02 | Notification of Seed Co., Ltd. as a person with significant control on 9 April 2018 |