EYESITE PRACTICES LIMITED

Company number 02247919

Date	Type	Description	View / Download
09 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
22 Aug 2021	SH08	Change of share class name or designation	(2 pages)
11 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	(4 pages)
11 Aug 2021	TM01	Termination of appointment of David Cadivor Samuel as a director on 5 June 2021	(1 page)
11 Aug 2021	TM02	Termination of appointment of David Samuel as a secretary on 5 June 2021	(1 page)
11 Aug 2021	TM01	Termination of appointment of Ray Brian Purvis as a director on 5 June 2021	(1 page)
18 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with updates	(5 pages)
30 Nov 2020	MR01	Registration of charge 022479190005, created on 25 November 2020	(34 pages)
18 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
18 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(36 pages)
18 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Jun 2020	MR01	Registration of a charge with Charles court order to extend. Charge code 022479190004, created on 16 February 2018	(38 pages)
09 Jun 2020	CS01	Confirmation statement made on 17 May 2020 with updates	(5 pages)
09 Jun 2020	PSC05	Change of details for Ho2 Management Limited as a person with significant control on 1 March 2020	(2 pages)
09 Jun 2020	PSC07	Cessation of Ddjr Optical Services Limited as a person with significant control on 1 March 2020	(1 page)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
07 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
07 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(4 pages)
08 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 17/05/2018	(7 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
24 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 08/11/2018.	(5 pages)
23 May 2018	AD01	Registered office address changed from Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG to Unit 317 Unit 317 India Mill Business Centre Darwen BB3 1AE on 23 May 2018	(1 page)