EYESENTIALS LIMITED

Company number 04379745

Date	Type	Description	View / Download
10 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages)
10 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(59 pages)
10 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
10 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
28 Feb 2024	TM02	Termination of appointment of Susan Jane Halsall as a secretary on 28 February 2024	(1 page)
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Mar 2023	AP01	Appointment of Mrs Salina Mian as a director on 31 January 2020	(2 pages)
07 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
09 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
09 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Mar 2022	PSC02	Notification of Halsall Optical Limited as a person with significant control on 31 October 2020	(2 pages)
28 Mar 2022	PSC07	Cessation of Adrian Mark Halsall as a person with significant control on 4 September 2019	(1 page)
23 Mar 2022	MR04	Satisfaction of charge 1 in full	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	(3 pages)
24 Jan 2022	CH01	Director's details changed for Mr Imran Hakim on 16 January 2022	(2 pages)
23 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
23 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(56 pages)
23 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)