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EUROPTICAL LIMITED

Company number 04381231

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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)
18 Jul 2024 MR01 Registration of charge 043812310001, created on 18 July 2024
12 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with updates
09 Feb 2024 AD01 Registered office address changed from C/O Mws 601 London Road Westcliff on Sea Essex SS0 9PE to T/a Williams Optometrists 91 London Road Benfleet SS7 5TG on 9 February 2024
26 Jan 2024 PSC01 Notification of Natasha Victoria Browne as a person with significant control on 24 January 2024
26 Jan 2024 PSC04 Change of details for Mrs Jacqueline Bernadette Parsons as a person with significant control on 24 January 2024
26 Jan 2024 PSC04 Change of details for Mrs Tina Louise Clark as a person with significant control on 24 January 2024
26 Jan 2024 TM02 Termination of appointment of Jacqueline Bernadette Parsons as a secretary on 24 January 2024
01 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
20 Oct 2023 PSC04 Change of details for Mrs Jacqueline Bernadette Parsons as a person with significant control on 29 August 2023
18 Oct 2023 PSC01 Notification of Jacqueline Bernadette Parsons as a person with significant control on 29 August 2023
18 Oct 2023 PSC01 Notification of Tina Louise Clark as a person with significant control on 29 August 2023
18 Oct 2023 PSC07 Cessation of Michael James Parsons as a person with significant control on 29 August 2023
18 Oct 2023 AP03 Appointment of Mrs Jacqueline Bernadette Parsons as a secretary on 15 September 2023
18 Oct 2023 AP01 Appointment of Miss Natasha Victoria Browne as a director on 15 September 2023
18 Oct 2023 TM01 Termination of appointment of Jacqueline Parsons as a director on 15 September 2023
30 Aug 2023 TM01 Termination of appointment of Michael James Parsons as a director on 29 August 2023
30 Aug 2023 AP01 Appointment of Mrs Tina Clark as a director on 29 August 2023
25 Aug 2023 AP01 Appointment of Mrs Jacqueline Parsons as a director on 1 May 2023
07 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
01 Mar 2023 AA Total exemption full accounts made up to 28 February 2022
02 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
02 Mar 2022 AA Total exemption full accounts made up to 28 February 2021
12 Apr 2021 TM01 Termination of appointment of Stuart Alistair Thomas Humfrey as a director on 1 April 2021
12 Apr 2021 PSC04 Change of details for Mr Michael James Parsons as a person with significant control on 1 April 2021
12 Apr 2021 PSC07 Cessation of Stuart Alistair Humphrey as a person with significant control on 1 April 2021