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INTERNATIONAL SOCIETY OF CONTACT LENS SPECIALISTS LIMITED

Company number 01275061

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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)
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
01 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2017 AP01 Appointment of Professor William J Benjamin as a director on 30 June 2017
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 TM01 Termination of appointment of Timothy James Bowden as a director on 4 February 2016
21 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
21 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 MEM/ARTS Memorandum and Articles of Association
21 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2011 TM01 Termination of appointment of David Raz- Rhodes as a director
04 May 2011 AR01 Annual return made up to 31 December 2010 no member list
04 May 2011 CH01 Director's details changed for Mr Timothy James Bowden on 4 May 2011
04 May 2011 CH01 Director's details changed for Mr Ivan Wainer on 4 May 2011
04 May 2011 CH01 Director's details changed for Mr Nigel Frederick Burnett Hodd on 4 May 2011
04 May 2011 AD01 Registered office address changed from 2Nd Floor 201 Haverstock Hill London NW3 4QG on 4 May 2011