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SPECSURE OPTICIANS (CONSETT) LIMITED

Company number 05807940

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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)
24 Jan 2018 SH08 Change of share class name or designation
24 Jan 2018 PSC01 Notification of Homa Sharif as a person with significant control on 1 July 2016
24 Jan 2018 PSC04 Change of details for Mr Zagram Sharif as a person with significant control on 1 July 2016
17 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 05/05/2017
17 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 17/01/2018.
16 May 2017 CH01 Director's details changed for Mr Zagram Sharif on 1 May 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-13
  • GBP 1,100

Statement of capital on 2018-01-17
  • GBP 1,000
13 Jul 2016 AD02 Register inspection address has been changed to 11-13 the Derwent Centre Consett County Durham DH8 5SD
13 Jul 2016 AD03 Register(s) moved to registered inspection location 11-13 the Derwent Centre Consett County Durham DH8 5SD
31 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,100
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-10
  • GBP 1,100
22 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Dec 2013 CH01 Director's details changed for Zagham Sharif on 5 April 2013
08 Dec 2013 AD01 Registered office address changed from 16 Lesbury Road, Heaton Newcastle upon Tyne Tyne & Wear NE6 5LB on 8 December 2013
08 Dec 2013 CH03 Secretary's details changed for Homa Sharif on 5 April 2013
30 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Jul 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
21 Jul 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders