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THE EYECARE CENTRE AND BARNARD ASSOCIATES LTD

Company number 13269478

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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)
28 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
28 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
24 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
05 Mar 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
07 Nov 2023 AA Micro company accounts made up to 31 March 2023
24 Aug 2023 PSC05 Change of details for Ho2 Management Limited as a person with significant control on 3 April 2023
21 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2023 MA Memorandum and Articles of Association
21 Apr 2023 SH08 Change of share class name or designation
21 Apr 2023 SH10 Particulars of variation of rights attached to shares
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
11 Apr 2023 PSC04 Change of details for Mr Jerome Chin Aleong as a person with significant control on 3 April 2023
11 Apr 2023 PSC04 Change of details for Mr Sandip Doshi as a person with significant control on 3 April 2023
11 Apr 2023 PSC02 Notification of Ho2 Management Limited as a person with significant control on 3 April 2023
11 Apr 2023 AD01 Registered office address changed from 163 Herne Hill London SE24 9LR United Kingdom to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 11 April 2023
11 Apr 2023 AP01 Appointment of Mr Imran Hakim as a director on 3 April 2023
16 Mar 2023 AA Micro company accounts made up to 31 March 2022
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
06 Mar 2023 PSC04 Change of details for Mr Sandip Doshi as a person with significant control on 27 February 2023
06 Mar 2023 SH02 Sub-division of shares on 27 February 2023
10 Feb 2023 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 100
21 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with updates
08 Feb 2022 PSC04 Change of details for Mr Sandip Doshi as a person with significant control on 16 March 2021