TK&S OPTOMETRISTS LIMITED

Company number 04527225

Date	Type	Description	View / Download
28 Mar 2022	PSC07	Cessation of Brian Tompkins as a person with significant control on 1 October 2021	(1 page)
28 Mar 2022	PSC02	Notification of Ho2 Management Limited as a person with significant control on 1 October 2021	(2 pages)
01 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 September 2021	(1 page)
25 Jan 2022	CH01	Director's details changed for Mr Imran Hakim on 16 January 2022	(2 pages)
10 Dec 2021	MA	Memorandum and Articles of Association	(31 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Oct 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Oct 2021	SH08	Change of share class name or designation	(2 pages)
20 Oct 2021	AP01	Appointment of Mr Imran Hakim as a director on 1 October 2021	(2 pages)
20 Oct 2021	AD01	Registered office address changed from The Stables Church Walk Daventry Northants NN11 4BL England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 20 October 2021	(1 page)
20 Oct 2021	TM02	Termination of appointment of Nicola Simone Tompkins as a secretary on 1 October 2021	(1 page)
27 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(13 pages) Download iXBRL
13 Sep 2021	MR04	Satisfaction of charge 1 in full	(1 page)
09 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	(3 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(11 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	(4 pages)
29 Apr 2020	AP01	Appointment of Mr Keyur Patel as a director on 6 September 2019	(2 pages)
29 Apr 2020	AP01	Appointment of Mr Andrew Oliver as a director on 6 September 2019	(2 pages)
20 Feb 2020	CH03	Secretary's details changed for Nicola Simone Tompkins on 20 February 2020	(1 page)
20 Feb 2020	CH01	Director's details changed for Nicola Simone Tompkins on 20 February 2020	(2 pages)
20 Feb 2020	CH01	Director's details changed for Mr Brian Tompkins on 20 February 2020	(2 pages)
20 Feb 2020	PSC04	Change of details for Mr Brian Tompkins as a person with significant control on 20 February 2020	(2 pages)
18 Feb 2020	AD01	Registered office address changed from 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG to The Stables Church Walk Daventry Northants NN11 4BL on 18 February 2020	(1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
04 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 29/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)