- Company Overview for SKYE OPTOMETRISTS LIMITED (07962170)
- Filing history for SKYE OPTOMETRISTS LIMITED (07962170)
- People for SKYE OPTOMETRISTS LIMITED (07962170)
- More for SKYE OPTOMETRISTS LIMITED (07962170)
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) |
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09 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
01 Apr 2022 | CS01 |
Confirmation statement made on 9 March 2022 with updates
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25 Jan 2022 | CH01 | Director's details changed for Mr Imran Hakim on 16 January 2022 | |
23 Dec 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
23 Dec 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
23 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
23 Dec 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
14 Dec 2021 | MA | Memorandum and Articles of Association | |
14 Dec 2021 | RESOLUTIONS |
Resolutions
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10 Dec 2021 | SH10 | Particulars of variation of rights attached to shares | |
09 Dec 2021 | AP01 | Appointment of Mr Sen Gaurab Gurung as a director on 1 October 2021 | |
09 Dec 2021 | AP01 | Appointment of Mr Felix Diego Gavin Rebello as a director on 25 April 2019 | |
09 Dec 2021 | SH08 | Change of share class name or designation | |
07 Dec 2021 | AP01 | Appointment of Mrs Nichola Jane Mason as a director on 25 April 2019 | |
07 Dec 2021 | AP01 | Appointment of Mr Dawood Alibhai as a director on 1 October 2021 | |
18 Nov 2021 | AP01 | Appointment of David Fleming as a director on 1 November 2021 | |
09 Sep 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 | |
09 Mar 2021 | CS01 | Confirmation statement made on 9 March 2021 with no updates | |
18 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
18 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
18 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
18 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
18 Jun 2020 | AA01 | Previous accounting period extended from 30 November 2019 to 31 December 2019 | |
06 May 2020 | CS01 | Confirmation statement made on 6 May 2020 with updates | |
29 Apr 2020 | CS01 | Confirmation statement made on 23 February 2020 with updates |