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STEPHEN WILCOX OPTOMETRISTS LIMITED

Company number 05423790

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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)
15 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
15 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
15 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
15 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
15 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Aug 2023 MA Memorandum and Articles of Association
16 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2023 SH08 Change of share class name or designation
16 Aug 2023 SH10 Particulars of variation of rights attached to shares
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
10 Aug 2023 PSC05 Change of details for Ho2 Management Limited as a person with significant control on 3 August 2023
06 Jul 2023 AA01 Previous accounting period shortened from 31 October 2023 to 31 December 2022
22 May 2023 AA Unaudited abridged accounts made up to 31 October 2022
01 Feb 2023 TM01 Termination of appointment of Stephen Wilcox as a director on 1 February 2023
01 Feb 2023 TM02 Termination of appointment of Suzanne Jane Wilcox as a secretary on 1 February 2023
18 Nov 2022 SH02 Sub-division of shares on 1 November 2022
18 Nov 2022 MA Memorandum and Articles of Association
18 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub division 01/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2022 PSC05 Change of details for Ho2 Management Limited as a person with significant control on 1 November 2022
17 Nov 2022 SH08 Change of share class name or designation