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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)
18 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
18 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
08 Jun 2020 TM01 Termination of appointment of David Charles Smith as a director on 6 June 2020
29 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
07 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
07 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
07 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
07 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
25 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
18 Jan 2018 AD01 Registered office address changed from Pillar House, 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to Unit 317 India Mill Business Centre Darwen BB3 1AE on 18 January 2018
18 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
18 Jan 2018 PSC02 Notification of Ho2 Management Limited as a person with significant control on 31 July 2017
18 Jan 2018 PSC07 Cessation of David Charles Smith as a person with significant control on 31 July 2017
08 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
15 Aug 2017 AP01 Appointment of Mr Imran Hakim as a director on 1 August 2017
03 Aug 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 July 2017
24 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 CH01 Director's details changed for David Smith on 24 June 2015
04 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 CH01 Director's details changed for David Smith on 6 November 2014