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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)
22 Oct 2019 AA Total exemption full accounts made up to 30 November 2018
22 Oct 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 November 2018
04 Jul 2019 TM01 Termination of appointment of Susan Elizabeth Warnes as a director on 4 July 2019
04 Jul 2019 TM01 Termination of appointment of Rosemary Jane Barnard as a director on 4 July 2019
14 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2019 SH10 Particulars of variation of rights attached to shares
13 May 2019 SH08 Change of share class name or designation
07 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
22 Jan 2019 AD01 Registered office address changed from 1 Bowers Parade Harpenden Hertfordshire AL5 2SH to Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE on 22 January 2019
22 Jan 2019 AP01 Appointment of Mr Imran Hakim as a director on 21 January 2019
22 Jan 2019 PSC07 Cessation of H02 Management Limited as a person with significant control on 22 January 2019
10 Jan 2019 PSC07 Cessation of Rosemary Jane Barnard as a person with significant control on 5 December 2018
10 Jan 2019 PSC02 Notification of H02 Management Limited as a person with significant control on 5 December 2018
10 Jan 2019 PSC07 Cessation of Susan Elizabeth Warnes as a person with significant control on 5 December 2018
22 Dec 2018 PSC02 Notification of Ho2 Management Limited as a person with significant control on 5 December 2018
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100