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SMITH & SWEPSON OPTICIANS LIMITED

Company number 06052149

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
18 Apr 2023 PSC01 Notification of Amy Caroline Clarke as a person with significant control on 7 June 2022
18 Apr 2023 PSC07 Cessation of Ho2 Management Limited as a person with significant control on 7 June 2022
09 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
09 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
09 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
22 Jun 2022 TM01 Termination of appointment of Imran Hakim as a director on 6 June 2022
22 Jun 2022 AD01 Registered office address changed from Unit 317 India Mill Business Centre Darwen BB3 1AE England to 2 Imperial Square Cheltenham Gloucestershire GL50 1QB on 22 June 2022
22 Jun 2022 AP01 Appointment of Ms Amy Clarke as a director on 22 June 2022
07 Feb 2022 TM02 Termination of appointment of David Smith as a secretary on 6 June 2020
04 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
25 Jan 2022 CH01 Director's details changed for Mr Imran Hakim on 16 January 2022
22 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
09 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
18 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
18 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
18 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19