NO. 7 CONTACT LENS LABORATORY LIMITED
Company number 01529851
- Company Overview for NO. 7 CONTACT LENS LABORATORY LIMITED (01529851)
- Filing history for NO. 7 CONTACT LENS LABORATORY LIMITED (01529851)
- People for NO. 7 CONTACT LENS LABORATORY LIMITED (01529851)
- Charges for NO. 7 CONTACT LENS LABORATORY LIMITED (01529851)
- Registers for NO. 7 CONTACT LENS LABORATORY LIMITED (01529851)
- More for NO. 7 CONTACT LENS LABORATORY LIMITED (01529851)
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
|
|
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 |