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THE EYECARE CENTRE (BRIGHTON AND HOVE) LTD

Company number 07284933

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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)
09 Aug 2019 PSC07 Cessation of Simon Brown as a person with significant control on 8 May 2019
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
08 May 2019 SH03 Purchase of own shares.
24 Apr 2019 TM01 Termination of appointment of Simon Douglas Anthony Brown as a director on 2 April 2019
10 Apr 2019 SH06 Cancellation of shares. Statement of capital on 1 April 2019
  • GBP 1
08 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 20/03/2019
22 Aug 2018 CS01 Confirmation statement made on 15 June 2018 with updates
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
14 Aug 2017 CS01 Confirmation statement made on 15 June 2017 with updates
11 Aug 2017 CH01 Director's details changed for Mr Simon Douglas Anthony Brown on 1 June 2017
27 Jul 2017 PSC01 Notification of Simon Brown as a person with significant control on 1 May 2017
08 Jul 2017 PSC01 Notification of Sandip Doshi as a person with significant control on 1 May 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
17 Feb 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr sandip doshi
31 Dec 2015 CH01 Director's details changed for Mr Simon Brown on 17 December 2015
27 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011