- Company Overview for LOOK OPTICIANS LIMITED (SC260505)
- Filing history for LOOK OPTICIANS LIMITED (SC260505)
- People for LOOK OPTICIANS LIMITED (SC260505)
- More for LOOK OPTICIANS LIMITED (SC260505)
| 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 Oct 2020 | MA | Memorandum and Articles of Association | |
| 23 Oct 2020 | RESOLUTIONS |
Resolutions
|
|
| 01 Oct 2020 | PSC02 | Notification of Ho2 Management Limited as a person with significant control on 30 September 2020 | |
| 01 Oct 2020 | PSC07 | Cessation of Dolina Joan Macrthur as a person with significant control on 30 September 2020 | |
| 01 Oct 2020 | PSC07 | Cessation of Diarmid Alastair Grant Macarthur as a person with significant control on 30 September 2020 | |
| 01 Oct 2020 | AP01 | Appointment of Mr Imran Hakim as a director on 30 September 2020 | |
| 21 Sep 2020 | AA01 | Current accounting period extended from 31 March 2020 to 30 September 2020 | |
| 11 Dec 2019 | CS01 | Confirmation statement made on 9 December 2019 with no updates | |
| 18 Nov 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 27 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 11 Dec 2018 | CS01 | Confirmation statement made on 9 December 2018 with no updates | |
| 18 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 11 Dec 2017 | CS01 | Confirmation statement made on 9 December 2017 with no updates | |
| 28 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
| 22 Jan 2016 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
|
|
| 29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 12 Dec 2014 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
|
|
| 12 Dec 2013 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
|
|
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 20 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
| 12 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Jan 2012 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
| 08 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |