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MCQUADE EYECARE LIMITED

Company number 07867015

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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)
21 Oct 2021	TM01	Termination of appointment of Gary Anthony Mcquade as a director on 19 October 2021	View PDF Termination of appointment of Gary Anthony Mcquade as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AP01	Appointment of Miss Louise Margaret Bailey as a director on 30 September 2021	View PDF Appointment of Miss Louise Margaret Bailey as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mrs Adele Louise Rose as a director on 30 September 2021	View PDF Appointment of Mrs Adele Louise Rose as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mr Robert Adrian Barr as a director on 30 September 2021	View PDF Appointment of Mr Robert Adrian Barr as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Apr 2021	PSC07	Cessation of Pagan & Mcquade Limited as a person with significant control on 1 April 2021	View PDF Cessation of Pagan & Mcquade Limited as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	PSC02	Notification of Ho2 Management Limited as a person with significant control on 1 April 2021	View PDF Notification of Ho2 Management Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr Imran Hakim as a director on 1 April 2021	View PDF Appointment of Mr Imran Hakim as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM02	Termination of appointment of Catherine Mary Mcquade as a secretary on 1 April 2021	View PDF Termination of appointment of Catherine Mary Mcquade as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AD01	Registered office address changed from 108 Westborough Scarborough West Yorkshire YO11 1LD to Unit 317 India Mill Business Centre Darwen BB3 1AE on 12 April 2021	View PDF Registered office address changed from 108 Westborough Scarborough West Yorkshire YO11 1LD to Unit 317 India Mill Business Centre Darwen BB3 1AE on 12 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	MR04	Satisfaction of charge 078670150001 in full	View PDF Satisfaction of charge 078670150001 in full - link opens in a new window - 1 page (1 page)
20 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivded 31/07/2020	View PDF Resolutions RES13 ‐ Subdivded 31/07/2020 - link opens in a new window - 1 page (1 page)
15 Aug 2020	SH02	Sub-division of shares on 31 July 2020	View PDF Sub-division of shares on 31 July 2020 - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC02	Notification of Pagan & Mcquade Limited as a person with significant control on 6 April 2016	View PDF Notification of Pagan & Mcquade Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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MCQUADE EYECARE LIMITED

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