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SKYE OPTOMETRISTS LIMITED

Company number 07962170

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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 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
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2024 and 11/03/2024.
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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