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SQUARE EYECARE LIMITED

Company number 05942532

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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)
28 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 200,100
30 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 200,100
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 June 2013
  • GBP 200,100
10 Jul 2013 CC04 Statement of company's objects
10 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for Brendan Gallagher on 6 November 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
27 Jul 2011 CERTNM Company name changed dartford optical company LIMITED\certificate issued on 27/07/11
  • RES15 ‐ Change company name resolution on 2011-07-14
27 Jul 2011 CONNOT Change of name notice
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
12 Aug 2010 AD01 Registered office address changed from 48/52 High Street Dartford Kent DA1 1DR on 12 August 2010
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Oct 2008 363a Return made up to 21/09/08; no change of members
22 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Oct 2007 363s Return made up to 21/09/07; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Dec 2006 395 Particulars of mortgage/charge
21 Sep 2006 NEWINC Incorporation