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Y&S OPTICAL GROUP LIMITED

Company number 06778967

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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 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
04 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
04 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
04 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with updates
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
24 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
16 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
10 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
17 Apr 2019 AA01 Previous accounting period extended from 21 December 2018 to 31 December 2018
21 Mar 2019 AA01 Previous accounting period shortened from 31 January 2019 to 21 December 2018
09 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
27 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 January 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
01 Aug 2018 PSC05 Change of details for Ho2 Management Ltd as a person with significant control on 2 February 2018
01 Aug 2018 PSC02 Notification of Wright Partnership (Saddleworth) Ltd as a person with significant control on 2 February 2018
01 Aug 2018 PSC02 Notification of Ho2 Management Ltd as a person with significant control on 2 February 2018
20 Jun 2018 RP04TM01 Second filing for the termination of Anthony Stuart Goodman as a director
10 May 2018 PSC07 Cessation of Anthony Stuart Goodman as a person with significant control on 2 February 2018
30 Apr 2018 TM02 Termination of appointment of Karen Louise Goodman as a secretary on 16 February 2018
26 Apr 2018 TM01 Termination of appointment of Anthony Stuart Goodman as a director on 26 April 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 20/06/2018.
14 Mar 2018 SH10 Particulars of variation of rights attached to shares