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MANCHESTER EYE AND COSMETIC CLINIC LIMITED

Company number 05676475

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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)
19 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
12 Feb 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
18 Feb 2019 AD01 Registered office address changed from 2 Gibwood Road Northenden Cheshire M22 4BT to 2 Gibwood Road Northenden Manchester M22 4BT on 18 February 2019
18 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
21 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
05 Dec 2017 PSC04 Change of details for Mr Brian Leatherbarrow as a person with significant control on 30 November 2017
05 Dec 2017 CH01 Director's details changed for Mr Brian Leatherbarrow on 30 November 2017
27 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/03/2024.
30 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/03/2024.
07 Aug 2014 SH10 Particulars of variation of rights attached to shares
07 Aug 2014 SH08 Change of share class name or designation
07 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Feb 2014 MR01 Registration of charge 056764750001
07 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
02 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Brian Leatherbarrow on 21 March 2012