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PRIMARY EYECARE (SOUTHERN) LIMITED

Company number 06723458

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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 Jun 2018 TM01 Termination of appointment of Ian Paul Silk as a director on 23 May 2018
24 Jan 2018 AA Micro company accounts made up to 31 October 2017
03 Jan 2018 AP01 Appointment of Mr Michael David Horler as a director on 22 December 2017
13 Nov 2017 TM01 Termination of appointment of Colin Philip Davidson as a director on 31 October 2017
27 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
28 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-20
27 Sep 2017 CONNOT Change of name notice
15 Sep 2017 TM01 Termination of appointment of Geoffrey Alan Brown as a director on 14 September 2017
15 Sep 2017 AP01 Appointment of Mr Peter Gerard Beverley-Smith as a director on 8 September 2017
15 Sep 2017 AP01 Appointment of Mr Christopher Wilson Newall as a director on 8 September 2017
15 Sep 2017 AP01 Appointment of Mr Ian Paul Silk as a director on 8 September 2017
06 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
03 Oct 2016 TM02 Termination of appointment of Wendy Kim Andrusco as a secretary on 3 October 2016
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 14 October 2015 no member list
25 Sep 2015 AP01 Appointment of Mr Colin Philip Davidson as a director on 14 September 2015
21 Sep 2015 TM01 Termination of appointment of James Martin Green as a director on 31 August 2015
21 Sep 2015 TM01 Termination of appointment of Richard Smith as a director on 8 September 2015
31 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
10 Jun 2015 AP03 Appointment of Ms Wendy Kim Andrusco as a secretary on 10 April 2015
10 Jun 2015 TM02 Termination of appointment of Alan Terence Lester as a secretary on 10 April 2015
29 Oct 2014 AR01 Annual return made up to 14 October 2014 no member list
14 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
13 Mar 2014 AP01 Appointment of Mr David Charles Bridle as a director