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EYECARE FOR LIFE LIMITED

Company number 06508415

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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)
26 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
26 Mar 2024 TM01 Termination of appointment of Paul Richard Appleson as a director on 25 March 2024
26 Mar 2024 AP01 Appointment of Mr Jose Bautista Ares Gomez as a director on 25 March 2024
26 Mar 2024 TM02 Termination of appointment of Sharon Lynne Witton as a secretary on 25 March 2024
26 Mar 2024 PSC07 Cessation of Paul Richard Appleson as a person with significant control on 25 March 2024
26 Mar 2024 PSC02 Notification of Eyecare for Life (Holdings) Limited as a person with significant control on 25 March 2024
12 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
12 Apr 2023 CS01 Confirmation statement made on 19 February 2023 with updates
19 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 MA Memorandum and Articles of Association
21 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 20/01/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2022 SH02 Sub-division of shares on 20 January 2022
16 Mar 2022 SH08 Change of share class name or designation
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 1.2
24 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
21 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
27 Mar 2019 PSC07 Cessation of Paul Richard Appleson as a person with significant control on 30 June 2016
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
20 Mar 2018 PSC01 Notification of Paul Richard Appleson as a person with significant control on 6 April 2016