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BP EYECARE LIMITED

Company number 06559977

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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)
04 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
03 May 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
22 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2022 SH08 Change of share class name or designation
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
06 May 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
06 May 2022 AD01 Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to 133 Station Road Sidcup Kent DA15 7AA on 6 May 2022
09 Jul 2021 AA Micro company accounts made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
28 Oct 2020 AA Micro company accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
17 Oct 2019 AA Micro company accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
03 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 Jul 2018 CH01 Director's details changed for Mr David John Parkins on 11 July 2018
11 Jul 2018 CH01 Director's details changed for Dr Susan Lorna Parkins on 11 July 2018
11 Jul 2018 CH03 Secretary's details changed for Dr Susan Lorna Parkins on 11 July 2018
11 Jul 2018 PSC04 Change of details for Dr Susan Lorna Parkins as a person with significant control on 11 July 2018
11 Jul 2018 PSC04 Change of details for Mr David John Parkins as a person with significant control on 11 July 2018
23 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates