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LENS-ONLINE LIMITED

Company number 03757517

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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 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/17
25 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/17
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
26 Jan 2017 AP01 Appointment of Mr Anthony Martin Browne as a director on 6 January 2017
28 Nov 2016 AA Full accounts made up to 29 February 2016
01 Aug 2016 TM01 Termination of appointment of Douglas Lynes as a director on 1 August 2016
13 Jul 2016 CH01 Director's details changed for Douglas Lynes on 5 July 2016
27 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 45,000
15 Nov 2015 AA Full accounts made up to 28 February 2015
27 Oct 2015 CH01 Director's details changed for Mr Sean Darren Lawe on 27 October 2015
18 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 45,000
10 Dec 2014 AP01 Appointment of Simon Jon Holloway as a director on 10 October 2014
28 Nov 2014 AA Full accounts made up to 28 February 2014
21 Nov 2014 MISC Section 519
21 Nov 2014 AUD Auditor's resignation
19 Nov 2014 MISC Sect 519 auds res
18 Jun 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 45,000
27 Nov 2013 AA Full accounts made up to 28 February 2013
25 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
11 Oct 2012 AA Full accounts made up to 29 February 2012
12 Jun 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
14 Nov 2011 AA Accounts for a medium company made up to 28 February 2011
10 Aug 2011 AP01 Appointment of Douglas Lynes as a director
10 Aug 2011 AP01 Appointment of Kevin John Murrall as a director
26 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders