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ADAPTIVE EYEWEAR LIMITED

Company number 05903599

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Feb 2016 TM01 Termination of appointment of Julian Nigel Lambert as a director on 24 February 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 11 August 2015 no member list
09 Sep 2015 AD02 Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to PO Box 67725 5 Ravenscourt Road London W6 6FJ
07 Sep 2015 AD04 Register(s) moved to registered office address 5 PO Box 67725 5 Ravenscourt Road London W6 6FJ
07 Sep 2015 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary on 16 January 2014
17 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 11 August 2014 no member list
18 Aug 2014 CH04 Secretary's details changed for Neptune Secretaries Limited on 18 August 2014
18 Aug 2014 CH01 Director's details changed for Julian Nigel Lambert on 18 August 2014
06 Feb 2014 AD01 Registered office address changed from 10Th Floor, the Met Building 22 Percy Street London W1T 2BU on 6 February 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 11 August 2013 no member list
13 Aug 2012 AR01 Annual return made up to 11 August 2012 no member list
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Jun 2012 CH04 Secretary's details changed for Neptune Secretaries Limited on 25 June 2012
27 Jun 2012 AD02 Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG
12 Oct 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
03 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 11 August 2011 no member list
28 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 11 August 2010 no member list
09 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2009 AD03 Register(s) moved to registered inspection location