| Name: |
EYETECH OPTICIANS LTD
EYETECH OPTICIANS LIMITED |
| Address: | UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, ENGLAND, BB3 1AE |
| Incorporation Date: | 1987-10-19 |
| date | name | form type |
| 2023-01-03 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS | TM01 |
| 2023-01-03 | APPOINTMENT TERMINATED, DIRECTOR GUY DAWE-LANE | TM01 |
| 2023-01-03 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SPRINGETT | TM01 |
| 2023-01-03 | APPOINTMENT TERMINATED, DIRECTOR DARREN KIRTON | TM01 |
| 2022-07-04 | DIRECTOR APPOINTED MR IMRAN HAKIM | AP01 |
| 2022-07-11 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES | CS01 |
| 2022-07-04 | CESSATION OF SIMON TIMOTHY MILLS AS A PSC | PSC07 |
| 2022-06-28 | 30/04/22 UNAUDITED ABRIDGED | AA |
| 2022-04-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY GILBERT DAWE-LANE | PSC01 |
| 2022-04-01 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2022-04-01 | 17/03/22 STATEMENT OF CAPITAL GBP 6000 | SH06 |
| 2022-06-22 | 01/05/11 STATEMENT OF CAPITAL GBP 8000 | SH01 |
| 2022-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2022 FROMTHE OLD SURGERY ST. CHADS AVENUEMIDSOMER NORTONRADSTOCKBA3 2HG | AD01 |
| 2022-07-04 | CESSATION OF ADRIAN SPRINGETT AS A PSC | PSC07 |
| 2022-07-04 | APPOINTMENT TERMINATED, SECRETARY FRASER ROBERTSON | TM02 |
| 2022-04-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN SPRINGETT | PSC01 |
| 2022-04-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TIMOTHY MILLS | PSC01 |
| 2022-07-04 | CESSATION OF GUY GILBERT DAWE-LANE AS A PSC | PSC07 |
| 2022-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED | PSC02 |
| 2022-04-07 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES | CS01 |
| 2022-04-06 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/04/2022 | PSC09 |
| 2022-05-03 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2021-11-09 | 30/04/21 UNAUDITED ABRIDGED | AA |
| 2021-08-11 | CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES | CS01 |
| 2021-01-19 | 30/04/20 UNAUDITED ABRIDGED | AA |
| 2021-02-16 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CREESE | TM01 |
| 2020-08-14 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | CS01 |
| 2019-08-05 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | CS01 |
| 2019-12-10 | 30/04/19 UNAUDITED ABRIDGED | AA |
| 2018-08-13 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | CS01 |
| 2018-01-26 | 30/04/17 UNAUDITED ABRIDGED | AA |
| 2018-09-21 | 30/04/18 UNAUDITED ABRIDGED | AA |
| 2017-10-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY MILLS / 01/10/2017 | CH01 |
| 2017-08-08 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | CS01 |
| 2017-01-24 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-08 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | CS01 |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-03 | 03/08/15 FULL LIST | AR01 |
| 2015-02-11 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY MILLS / 18/09/2015 | CH01 |
| 2014-02-04 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-18 | 03/08/14 FULL LIST | AR01 |
| 2013-08-09 | 03/08/13 FULL LIST | AR01 |
| 2013-02-06 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-30 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-07 | 03/08/12 FULL LIST | AR01 |
| 2011-08-23 | 03/08/11 FULL LIST | AR01 |
| 2011-02-15 | DIRECTOR APPOINTED MR DARREN MICHAEL KIRTON | AP01 |
| 2010-03-04 | COMPANY NAME CHANGED EYE-TECH OPTICIANS LTD.CERTIFICATE ISSUED ON 04/03/10 | CERTNM |
| 2010-03-04 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-03-09 | SECRETARY APPOINTED MR FRASER NICOL ROBERTSON | AP03 |
| 2010-08-09 | 03/08/10 FULL LIST | AR01 |
| 2010-04-21 | CURREXT FROM 31/12/2010 TO 30/04/2011 | AA01 |
| 2010-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-08-09 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM6 THE ISLANDMIDSOMER NORTONBATHAVONBA3 2HQ | AD01 |
| 2010-03-09 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CREESE | TM02 |
| 2010-07-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-03-09 | DIRECTOR APPOINTED MR ADRIAN SPRINGETT | AP01 |
| 2010-03-09 | DIRECTOR APPOINTED MR GUY GILBERT DAWE-LANE | AP01 |
Last update: 2024-11-15 09:01:10