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M.I.S.S. OPHTHALMICS LIMITED

Company number 05243460

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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)
21 Sep 2018 TM01 Termination of appointment of William Norman Woodfield as a director on 7 September 2018
10 May 2018 TM01 Termination of appointment of Linda Ann Lagorga as a director on 20 April 2018
10 May 2018 AP01 Appointment of William Norman Woodfield as a director on 20 April 2018
30 Apr 2018 AA Accounts for a small company made up to 31 July 2017
29 Sep 2017 AA Accounts for a small company made up to 31 July 2016
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
27 Jun 2017 CH01 Director's details changed for Linda Ann Lagorga on 27 June 2017
16 Jun 2017 TM01 Termination of appointment of Ling Zeng as a director on 31 May 2017
16 Jun 2017 AP01 Appointment of Janice Kathleen Mary More as a director on 1 June 2017
24 Mar 2017 AP01 Appointment of Ling Zeng as a director on 3 March 2017
23 Mar 2017 TM01 Termination of appointment of Robert Roswell Chai-Onn as a director on 8 October 2016
14 Feb 2017 AAMD Amended full accounts made up to 31 July 2015
30 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
09 May 2016 AA Full accounts made up to 31 July 2015
14 Dec 2015 CH01 Director's details changed for Mr Graham Jackson on 15 October 2015
11 Dec 2015 CH01 Director's details changed for Linda Ann Lagorga on 15 October 2015
11 Dec 2015 CH01 Director's details changed for Mr Robert Roswell Chai-Onn on 15 October 2015
10 Dec 2015 AP01 Appointment of Mr Robert Roswell Chai-Onn as a director on 15 October 2015
10 Dec 2015 AP01 Appointment of Linda Ann Lagorga as a director on 15 October 2015
10 Dec 2015 AP04 Appointment of Dentons Secretaries Limited as a secretary on 15 October 2015
10 Dec 2015 AD01 Registered office address changed from Unit 3 Ryder Court Saxon Way East Corby Northamptonshire NN18 9NX to One Fleet Place London EC4M 7WS on 10 December 2015
10 Dec 2015 TM01 Termination of appointment of Peter Thomas Rasche as a director on 15 October 2015
10 Dec 2015 TM01 Termination of appointment of Pamela Goebel Boone as a director on 15 October 2015
10 Dec 2015 AP01 Appointment of Mr Graham Jackson as a director on 15 October 2015
01 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 200