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PK NATIONAL EYECARE GROUP LIMITED

Company number 01403663

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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)
31 Jul 2024 AA Accounts for a small company made up to 31 December 2023
02 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
12 Sep 2023 MR01 Registration of charge 014036630002, created on 8 September 2023
26 Jun 2023 AP03 Appointment of Alfonso Rubio Ramos as a secretary on 15 June 2023
26 Jun 2023 AP01 Appointment of Alfonso Rubio Ramos as a director on 15 June 2023
26 Jun 2023 AP01 Appointment of Jorge Alberto Rubio Ramos as a director on 15 June 2023
15 Jun 2023 TM02 Termination of appointment of Michael Bernard Daunt as a secretary on 15 June 2023
15 Jun 2023 TM01 Termination of appointment of Michael Bernard Daunt as a director on 15 June 2023
15 Jun 2023 TM01 Termination of appointment of Michael Carey Wheeler as a director on 15 June 2023
15 Jun 2023 AP01 Appointment of Mr Philip Michael Mullins as a director on 15 June 2023
27 May 2023 PSC07 Cessation of Michael Carey Wheeler as a person with significant control on 11 May 2023
27 May 2023 PSC07 Cessation of Michael Bernard Daunt as a person with significant control on 11 May 2023
26 May 2023 PSC02 Notification of Percy Kirk Group Limited as a person with significant control on 6 April 2016
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
08 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
08 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
27 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
09 Apr 2020 CH01 Director's details changed for Mr Michael Carey Wheeler on 9 April 2020
09 Apr 2020 CH01 Director's details changed for Mr Michael Bernard Daunt on 9 April 2020
09 Apr 2020 CH03 Secretary's details changed for Mr Michael Bernard Daunt on 9 April 2020