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OPTICARE MIDLANDS LIMITED

Company number 02310647

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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)
02 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2019 SH08 Change of share class name or designation
30 Sep 2019 SH10 Particulars of variation of rights attached to shares
04 Sep 2019 AP01 Appointment of Mr Amar-Kaash Gandecha as a director on 2 September 2019
04 Sep 2019 AP01 Appointment of Mr Shaimil Shah as a director on 2 September 2019
04 Sep 2019 AP03 Appointment of Mrs Mauli Shaishav Shah as a secretary on 2 September 2019
04 Sep 2019 TM01 Termination of appointment of Pragnya Paresh Patel as a director on 2 September 2019
04 Sep 2019 TM01 Termination of appointment of Mauli Shaishav Shah as a director on 2 September 2019
04 Sep 2019 TM02 Termination of appointment of Shaishav Ramnik Shah as a secretary on 2 September 2019
30 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 Nov 2017 MR01 Registration of charge 023106470002, created on 16 November 2017
02 Jun 2017 MR04 Satisfaction of charge 1 in full
03 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Jun 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014