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QUALITY EYEWEAR SOLUTIONS LIMITED

Company number 05763198

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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
30 Aug 2024 MR04 Satisfaction of charge 1 in full
09 Jul 2024 TM01 Termination of appointment of Christopher John Cox as a director on 19 June 2023
09 Jul 2024 AP01 Appointment of Mr Christopher John Cox as a director on 19 June 2023
09 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no 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 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Jul 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
19 Jun 2023 TM01 Termination of appointment of Christopher John Cox as a director on 19 June 2023
12 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
11 Jul 2022 TM01 Termination of appointment of Roberta Anne Leney as a director on 11 July 2022
11 Jul 2022 TM01 Termination of appointment of Jeffrey Jacobs as a director on 11 July 2022
06 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
01 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
31 Mar 2022 AA01 Previous accounting period shortened from 29 March 2022 to 31 January 2022
16 Feb 2022 SH10 Particulars of variation of rights attached to shares
14 Feb 2022 SH08 Change of share class name or designation
14 Feb 2022 MA Memorandum and Articles of Association
14 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2022 PSC04 Change of details for Mr Christopher John Cox as a person with significant control on 4 February 2022