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ASE CORPORATE EYECARE LIMITED

Company number 03425183

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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)
22 Oct 2024	AP03	Appointment of Mrs Lyn Hodges as a secretary on 21 October 2024	View PDF Appointment of Mrs Lyn Hodges as a secretary on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
06 Aug 2024	TM02	Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 6 August 2024	View PDF Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 6 August 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AP01	Appointment of Mr Matteo Lo Duca as a director on 20 October 2023	View PDF Appointment of Mr Matteo Lo Duca as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	TM01	Termination of appointment of Roberto Barberio as a director on 20 October 2023	View PDF Termination of appointment of Roberto Barberio as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
02 Nov 2022	AP01	Appointment of Mr Roberto Barberio as a director on 1 October 2022	View PDF Appointment of Mr Roberto Barberio as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Prûne Hélène Marre as a director on 7 October 2022	View PDF Termination of appointment of Prûne Hélène Marre as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Mr Carl Ake Fredrik Jonsson as a director on 7 October 2022	View PDF Appointment of Mr Carl Ake Fredrik Jonsson as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of David Real-Firman as a director on 7 October 2022	View PDF Termination of appointment of David Real-Firman as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	TM01	Termination of appointment of James Michael Smith as a director on 30 September 2022	View PDF Termination of appointment of James Michael Smith as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
12 Oct 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AP01	Appointment of Ms Prûne Hélène Marre as a director on 4 June 2021	View PDF Appointment of Ms Prûne Hélène Marre as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM01	Termination of appointment of Olivier Marie Alain Chupin as a director on 4 June 2021	View PDF Termination of appointment of Olivier Marie Alain Chupin as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
22 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
24 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 27 August 2018	View PDF Second filing of Confirmation Statement dated 27 August 2018 - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2020	AP04	Appointment of Velocity Company Secretarial Services Limited as a secretary on 2 July 2018	View PDF Appointment of Velocity Company Secretarial Services Limited as a secretary on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AP01	Appointment of Mr Olivier Marie Alain Chupin as a director on 1 March 2020	View PDF Appointment of Mr Olivier Marie Alain Chupin as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Lena Geraldine Henry as a director on 1 March 2020	View PDF Termination of appointment of Lena Geraldine Henry as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)

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ASE CORPORATE EYECARE LIMITED

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