MORANS OPTICAL LTD

Company number 09733127

Date	Type	Description	View / Download
17 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(36 pages)
17 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
14 Oct 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	(3 pages)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
06 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
06 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
06 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	(8 pages)
21 Aug 2019	AP01	Appointment of Mr Aled Brassington as a director on 5 September 2018	(2 pages)
21 Aug 2019	PSC01	Notification of Aled Brassington as a person with significant control on 5 September 2018	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Stella Lindsay Fraser Moran as a director on 5 September 2018	(1 page)
12 Apr 2019	AA01	Previous accounting period extended from 30 August 2018 to 31 December 2018	(1 page)
23 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 13/08/2016	(5 pages)
29 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	(3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	(7 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
30 May 2017	AA	Total exemption full accounts made up to 31 August 2016	(6 pages) Download iXBRL
11 May 2017	AA01	Previous accounting period shortened from 31 August 2016 to 30 August 2016	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 23/01/2019	(7 pages)
03 Jun 2016	SH08	Change of share class name or designation	(2 pages)
03 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(40 pages)
14 Mar 2016	AP01	Appointment of Mrs Stella Lindsay Fraser Moran as a director on 1 January 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Lawrence Moran as a director on 1 January 2016	(2 pages)