Y&S OPTICAL GROUP LIMITED

Company number 06778967

Date	Type	Description	View / Download
14 Mar 2018	SH08	Change of share class name or designation	(2 pages)
12 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
09 Feb 2018	AP01	Appointment of Mrs Amanda Jane Wright as a director on 2 February 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Keith Alan Wright as a director on 2 February 2018	(2 pages)
08 Feb 2018	AD01	Registered office address changed from 15/19 Minden Parade Bury Lancashire BL9 0QG to Unit 317 India Mill Business Centre Darwen BB3 1AE on 8 February 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr Imran Hakim as a director on 2 February 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
10 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
03 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
18 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(4 pages)
28 Jul 2015	AD01	Registered office address changed from Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY to 15/19 Minden Parade Bury Lancashire BL9 0QG on 28 July 2015	(1 page)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
06 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(4 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
02 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(4 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
02 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(4 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
26 Mar 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
04 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
15 Mar 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(4 pages)
17 Sep 2010	CERTNM	Company name changed optical glazing services LIMITED\certificate issued on 17/09/10 RES15 ‐ Change company name resolution on 2010-08-20	(2 pages)
07 Sep 2010	CONNOT	Change of name notice	(2 pages)