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MILLICANS OPTICAL LTD

Company number 10469639

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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)
23 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
09 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
17 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
17 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
25 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 25 September 2020
26 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
07 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
07 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
07 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
23 Jul 2019 AP01 Appointment of Mr Neil Jeffrey Hilton as a director on 22 July 2019
12 Apr 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
11 Apr 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 7 November 2018 with updates
07 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
29 Aug 2018 TM01 Termination of appointment of Neil Hilton as a director on 1 August 2018
10 Nov 2017 PSC02 Notification of Ho2 Management Limited as a person with significant control on 8 November 2016
10 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
15 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 104