ADOS SIGHTCARE LIMITED


Registered number: 04916599
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Name: ADOS SIGHTCARE LIMITED
ADOS SIGHTCARE LTD
Address: 37 LOXLEY AVENUE LOXLEY AVENUE, SHIRLEY, SOLIHULL, ENGLAND, B90 2QF
Incorporation Date: 2003-09-30

Company status: Active


Company Documents

date name form type
2022-07-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-09-28 CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES CS01
2021-09-28 CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES CS01
2021-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2020-07-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-09-28 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES CS01
2019-08-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-09-27 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES CS01
2018-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-01-09 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM446-450 KINGSTANDING ROADBIRMINGHAMB44 9SAENGLAND AD01
2018-09-28 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES CS01
2017-09-29 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES CS01
2017-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2016-07-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 AA
2016-09-28 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2016-09-28 REGISTERED OFFICE CHANGED ON 28/09/2016 FROMC/O 4YOUACCOUNTANTS37 LOXLEY AVENUESHIRLEYSOLIHULLWEST MIDLANDSB90 2QF AD01
2015-07-22 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-25 28/09/15 FULL LIST AR01
2014-10-20 28/09/14 FULL LIST AR01
2014-07-21 31/10/13 TOTAL EXEMPTION SMALL AA
2014-06-26 APPOINTMENT TERMINATED, SECRETARY FARIN DHANANI TM02
2013-12-16 28/09/13 FULL LIST AR01
2013-11-17 REGISTERED OFFICE CHANGED ON 17/11/2013 FROMBUSINESS SERVICES CENTRE 446-450 KINGSTANDING ROADBIRMINGHAMB44 9SA AD01
2013-07-17 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-12 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-10 28/09/12 FULL LIST AR01
2011-06-23 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-12 28/09/11 FULL LIST AR01
2010-06-14 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHIF DHANANI / 12/09/2010 CH01
2010-10-07 28/09/10 FULL LIST AR01
2009-09-28 31/10/08 TOTAL EXEMPTION SMALL AA
2009-09-28 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS 363a
2009-09-28 DIRECTOR'S CHANGE OF PARTICULARS / ASHIF DHANANI / 30/09/2003 288c
2008-09-26 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS 363a
2008-08-06 REGISTERED OFFICE CHANGED ON 06/08/2008 FROMGROUND FLOOR, NETWORK HOUSE475 BOLTON ROADPENDLEBURY, SWINTONMANCHESTERM27 8BB 287
2008-08-29 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 363a
2008-07-31 31/10/07 TOTAL EXEMPTION SMALL AA
2008-09-29 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363a
2007-06-19 SECRETARY RESIGNED 288b
2007-06-19 NEW SECRETARY APPOINTED 288a
2007-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-30 REGISTERED OFFICE CHANGED ON 30/11/06 FROM:78-82 CHURCH STREETECCLESMANCHESTERM30 0DA 287
2005-09-28 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS 363a
2005-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-06-23 SECRETARY RESIGNED 288b
2004-09-28 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2004-06-10 NEW SECRETARY APPOINTED 288a
2004-06-10 REGISTERED OFFICE CHANGED ON 10/06/04 FROM:REGENT HOUSE, HEATON LANESTOCKPORTCHESHIRESK4 1BG 287
2003-10-21 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 225
2003-10-21 NEW DIRECTOR APPOINTED 288a
2003-10-10 DIRECTOR RESIGNED 288b
2003-09-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-10 SECRETARY RESIGNED 288b
2003-10-21 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-07 00:01:26