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STEPHEN EVANS OPTICAL LIMITED

Company number 11848146

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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)
18 Aug 2022 MA Memorandum and Articles of Association
18 Aug 2022 SH08 Change of share class name or designation
17 Aug 2022 SH10 Particulars of variation of rights attached to shares
16 Aug 2022 AP01 Appointment of Mr Henry Evans as a director on 1 August 2022
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
16 Aug 2022 AP01 Appointment of Mr Ben Packer as a director on 1 August 2022
26 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
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
09 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
24 May 2021 CS01 Confirmation statement made on 29 April 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 shortened from 28 February 2020 to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
02 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2019 AP01 Appointment of Mrs Christine Anne Evans as a director on 26 February 2019
25 Mar 2019 AP01 Appointment of Mr Stephen John Evans as a director on 26 February 2019
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 200
26 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-26
  • GBP 100