EYESENTIALS LIMITED

04379745
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN LANCASHIRE BB3 1AE

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 9 Buy now
10 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 59 Buy now
10 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 officers Termination of appointment of secretary (Susan Jane Halsall) 1 Buy now
12 Oct 2023 accounts Annual Accounts 9 Buy now
12 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
12 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Mar 2023 officers Appointment of director (Mrs Salina Mian) 2 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 9 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 61 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
28 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 officers Change of particulars for director (Mr Imran Hakim) 2 Buy now
23 Dec 2021 accounts Annual Accounts 8 Buy now
23 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 56 Buy now
23 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
09 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Oct 2020 accounts Annual Accounts 8 Buy now
18 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 36 Buy now
18 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
18 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
14 May 2020 mortgage Statement of release/cease from a charge 2 Buy now
14 May 2020 mortgage Statement of satisfaction of a charge 2 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 34 Buy now
04 Nov 2019 accounts Annual Accounts 8 Buy now
07 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
07 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
18 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
18 Sep 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Sep 2019 resolution Resolution 32 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 capital Return of Allotment of shares 3 Buy now
25 Oct 2018 accounts Amended Accounts 5 Buy now
24 Sep 2018 accounts Annual Accounts 9 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 5 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Sep 2016 accounts Annual Accounts 3 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
29 Mar 2016 officers Appointment of director (Mr Imran Hakim) 2 Buy now
29 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 accounts Annual Accounts 3 Buy now
06 Nov 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 May 2015 annual-return Annual Return 3 Buy now
20 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2014 accounts Annual Accounts 3 Buy now
14 Apr 2014 annual-return Annual Return 3 Buy now
29 Nov 2013 accounts Annual Accounts 3 Buy now
02 Apr 2013 annual-return Annual Return 3 Buy now
30 Oct 2012 accounts Annual Accounts 4 Buy now
21 Mar 2012 annual-return Annual Return 3 Buy now
01 Nov 2011 accounts Annual Accounts 4 Buy now
18 Apr 2011 annual-return Annual Return 3 Buy now
18 Apr 2011 officers Change of particulars for secretary (Susan Jane Halsall) 1 Buy now
28 Oct 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Oct 2010 resolution Resolution 28 Buy now
24 Sep 2010 accounts Annual Accounts 4 Buy now
30 Mar 2010 annual-return Annual Return 4 Buy now
30 Mar 2010 officers Change of particulars for director (Adrian Mark Halsall) 2 Buy now
30 Nov 2009 accounts Annual Accounts 4 Buy now
08 Apr 2009 annual-return Return made up to 22/02/09; full list of members 3 Buy now
07 Apr 2009 address Registered office changed on 07/04/2009 from 70 hough lane leyland lancashire PR5 2YB 1 Buy now
16 Dec 2008 accounts Annual Accounts 4 Buy now
04 Aug 2008 annual-return Return made up to 22/02/08; full list of members 3 Buy now
29 Nov 2007 accounts Annual Accounts 6 Buy now
14 Mar 2007 annual-return Return made up to 22/02/07; full list of members 6 Buy now
18 Dec 2006 accounts Annual Accounts 6 Buy now
27 Feb 2006 annual-return Return made up to 22/02/06; full list of members 6 Buy now
23 Dec 2005 accounts Annual Accounts 6 Buy now
28 Feb 2005 annual-return Return made up to 22/02/05; full list of members 6 Buy now
19 Jan 2005 accounts Annual Accounts 6 Buy now
10 Feb 2004 annual-return Return made up to 22/02/04; full list of members 6 Buy now
19 Dec 2003 accounts Annual Accounts 6 Buy now
07 Mar 2003 annual-return Return made up to 22/02/03; full list of members 6 Buy now
24 Jul 2002 mortgage Particulars of mortgage/charge 4 Buy now
12 Jul 2002 officers Director resigned 1 Buy now
12 Jul 2002 officers Director resigned 1 Buy now
12 Jul 2002 address Registered office changed on 12/07/02 from: 25A winckley square preston lancashire PR1 3JS 1 Buy now
02 Jun 2002 officers New director appointed 2 Buy now
18 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
09 Apr 2002 officers New director appointed 1 Buy now
04 Apr 2002 officers New director appointed 1 Buy now
12 Mar 2002 officers New secretary appointed 1 Buy now
12 Mar 2002 address Registered office changed on 12/03/02 from: 25A winckley square preston lancashire PR1 3JJ 1 Buy now
04 Mar 2002 officers Director resigned 1 Buy now
04 Mar 2002 address Registered office changed on 04/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
04 Mar 2002 officers Secretary resigned 1 Buy now
22 Feb 2002 incorporation Incorporation Company 6 Buy now