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NO. 7 CONTACT LENS LABORATORY LIMITED

Company number 01529851

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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)
25 Jul 2024 AA Full accounts made up to 31 October 2023
14 Feb 2024 AP01 Appointment of Mr Graham Edward Ley as a director on 13 February 2024
14 Feb 2024 TM01 Termination of appointment of Richard Michael Cheshire as a director on 13 February 2024
14 Feb 2024 TM01 Termination of appointment of Mark Stephen Harty as a director on 5 February 2024
06 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
31 Jul 2023 AA Full accounts made up to 31 October 2022
07 Dec 2022 EW03RSS Secretaries register information at 7 December 2022 on withdrawal from the public register
07 Dec 2022 EW03 Withdrawal of the secretaries register information from the public register
07 Dec 2022 EW02 Withdrawal of the directors' residential address register information from the public register
07 Dec 2022 EW01RSS Directors' register information at 7 December 2022 on withdrawal from the public register
07 Dec 2022 EW01 Withdrawal of the directors' register information from the public register
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
30 Nov 2022 AA Full accounts made up to 31 October 2021
24 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
21 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2021 MA Memorandum and Articles of Association
21 May 2021 SH10 Particulars of variation of rights attached to shares
21 May 2021 CC04 Statement of company's objects
12 May 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 October 2021
27 Apr 2021 AD01 Registered office address changed from C/O Kirk Jones Fcca Unit 3 Highfield Business Park Sidney Little Road St. Leonards-on-Sea East Sussex TN38 9UB to Delta Park Concorde Way Segensworth North Fareham PO15 5RL on 27 April 2021
27 Apr 2021 PSC02 Notification of Coopervision (Uk) Holdings Limited as a person with significant control on 26 April 2021
27 Apr 2021 PSC07 Cessation of Ashley David Pepper as a person with significant control on 26 April 2021
27 Apr 2021 PSC07 Cessation of Rita Maureen Hodd as a person with significant control on 26 April 2021
27 Apr 2021 PSC07 Cessation of Ian Barry Goble as a person with significant control on 26 April 2021