M.I.S.S. OPHTHALMICS LIMITED

05243460
3 RYDER COURT, SAXON WAY EAST OAKLEY HAY INDUSTRIAL ESTATE CORBY ENGLAND NN18 9NX

Documents

Documents
Date Category Description Pages
24 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2024 accounts Annual Accounts 7 Buy now
06 Nov 2023 accounts Annual Accounts 7 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2022 accounts Annual Accounts 8 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2021 accounts Annual Accounts 8 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 8 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 7 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Apr 2019 accounts Annual Accounts 7 Buy now
21 Nov 2018 miscellaneous Second filing of Confirmation Statement dated 24/09/2018 4 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2018 officers Termination of appointment of director (Janice Kathleen Mary More) 1 Buy now
21 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2018 officers Appointment of director (Iain James Short) 2 Buy now
21 Sep 2018 officers Appointment of director (Sandra Frances Short) 2 Buy now
21 Sep 2018 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
21 Sep 2018 officers Termination of appointment of director (Graham Andrew Jackson) 1 Buy now
21 Sep 2018 officers Termination of appointment of director (William Norman Woodfield) 1 Buy now
10 May 2018 officers Termination of appointment of director (Linda Ann Lagorga) 1 Buy now
10 May 2018 officers Appointment of director (William Norman Woodfield) 2 Buy now
30 Apr 2018 accounts Annual Accounts 14 Buy now
29 Sep 2017 accounts Annual Accounts 5 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 officers Change of particulars for director (Linda Ann Lagorga) 2 Buy now
16 Jun 2017 officers Termination of appointment of director (Ling Zeng) 1 Buy now
16 Jun 2017 officers Appointment of director (Janice Kathleen Mary More) 2 Buy now
24 Mar 2017 officers Appointment of director (Ling Zeng) 2 Buy now
23 Mar 2017 officers Termination of appointment of director (Robert Roswell Chai-Onn) 1 Buy now
14 Feb 2017 accounts Amended Accounts 13 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2016 accounts Annual Accounts 17 Buy now
14 Dec 2015 officers Change of particulars for director (Mr Graham Jackson) 3 Buy now
11 Dec 2015 officers Change of particulars for director (Linda Ann Lagorga) 3 Buy now
11 Dec 2015 officers Change of particulars for director (Mr Robert Roswell Chai-Onn) 3 Buy now
10 Dec 2015 officers Appointment of director (Mr Robert Roswell Chai-Onn) 2 Buy now
10 Dec 2015 officers Appointment of director (Linda Ann Lagorga) 2 Buy now
10 Dec 2015 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
10 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2015 officers Termination of appointment of director (Peter Thomas Rasche) 1 Buy now
10 Dec 2015 officers Termination of appointment of director (Pamela Goebel Boone) 1 Buy now
10 Dec 2015 officers Appointment of director (Mr Graham Jackson) 2 Buy now
01 Oct 2015 annual-return Annual Return 4 Buy now
12 May 2015 accounts Annual Accounts 13 Buy now
06 Oct 2014 annual-return Annual Return 4 Buy now
16 Apr 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Oct 2013 annual-return Annual Return 4 Buy now
13 Sep 2013 officers Appointment of director (Mr Peter Thomas Rasche) 2 Buy now
13 Sep 2013 officers Appointment of director (Ms Pamela Goebel Boone) 2 Buy now
12 Sep 2013 officers Termination of appointment of director (Stephen Etheridge) 1 Buy now
12 Sep 2013 officers Termination of appointment of director (Sandra Short) 1 Buy now
12 Sep 2013 officers Termination of appointment of director (Linda Etheridge) 1 Buy now
12 Sep 2013 officers Termination of appointment of secretary (Stephen Etheridge) 1 Buy now
22 Jul 2013 resolution Resolution 9 Buy now
07 Jun 2013 accounts Annual Accounts 5 Buy now
18 Dec 2012 accounts Annual Accounts 5 Buy now
08 Nov 2012 annual-return Annual Return 7 Buy now
17 Nov 2011 accounts Annual Accounts 5 Buy now
26 Oct 2011 annual-return Annual Return 7 Buy now
24 Aug 2011 officers Appointment of director (Mrs Sandra Short) 2 Buy now
07 Oct 2010 accounts Annual Accounts 5 Buy now
04 Oct 2010 annual-return Annual Return 6 Buy now
04 Oct 2010 officers Change of particulars for director (Stephen Francis Etheridge) 2 Buy now
04 Oct 2010 officers Change of particulars for director (Linda Joyce Etheridge) 2 Buy now
06 Nov 2009 accounts Annual Accounts 5 Buy now
26 Oct 2009 annual-return Annual Return 5 Buy now
19 Oct 2009 officers Termination of appointment of director (Jason Etheridge) 1 Buy now
01 Feb 2009 accounts Annual Accounts 6 Buy now
27 Oct 2008 annual-return Return made up to 28/09/08; full list of members 5 Buy now
29 Jan 2008 accounts Annual Accounts 5 Buy now
31 Oct 2007 annual-return Return made up to 28/09/07; full list of members 3 Buy now
23 Apr 2007 officers New director appointed 1 Buy now
02 Feb 2007 accounts Annual Accounts 5 Buy now
29 Sep 2006 annual-return Return made up to 28/09/06; full list of members 3 Buy now
25 Oct 2005 annual-return Return made up to 28/09/05; full list of members 3 Buy now
16 Sep 2005 capital Ad 14/06/05--------- £ si 198@1=198 £ ic 2/200 2 Buy now
18 Aug 2005 resolution Resolution 1 Buy now
18 Aug 2005 capital £ nc 100/200 14/06/05 1 Buy now
27 May 2005 accounts Annual Accounts 2 Buy now
16 May 2005 accounts Accounting reference date shortened from 30/09/05 to 31/03/05 1 Buy now
18 Oct 2004 officers Secretary resigned 1 Buy now
18 Oct 2004 officers Director resigned 1 Buy now
18 Oct 2004 officers New secretary appointed;new director appointed 2 Buy now
18 Oct 2004 officers New director appointed 2 Buy now
18 Oct 2004 address Registered office changed on 18/10/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH 1 Buy now
18 Oct 2004 resolution Resolution 1 Buy now
13 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
28 Sep 2004 incorporation Incorporation Company 13 Buy now