SUZANNE DENNIS OPTOMETRIST LIMITED

05325380
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN ENGLAND BB3 1AE

Documents

Documents
Date Category Description Pages
09 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2024 accounts Annual Accounts 8 Buy now
13 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 59 Buy now
13 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 8 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
09 Jan 2023 accounts Annual Accounts 8 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 Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 resolution Resolution 1 Buy now
18 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
18 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2022 officers Appointment of director (Mr Joe Richard Higham) 2 Buy now
12 Oct 2022 officers Appointment of director (Mrs Kelly Ann Reed) 2 Buy now
12 Oct 2022 officers Termination of appointment of director (Suzanne Dennis) 1 Buy now
12 Oct 2022 officers Termination of appointment of secretary (Suzanne Dennis) 1 Buy now
29 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2022 officers Change of particulars for director (Mrs Suzanne Dennis) 2 Buy now
25 Jan 2022 officers Change of particulars for director (Mr Imran Hakim) 2 Buy now
22 Dec 2021 accounts Annual Accounts 8 Buy now
22 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 56 Buy now
22 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
22 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 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
26 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Oct 2019 accounts Annual Accounts 8 Buy now
07 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 34 Buy now
07 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
07 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
03 Jul 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
03 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
03 Jul 2019 resolution Resolution 32 Buy now
28 Feb 2019 accounts Annual Accounts 9 Buy now
26 Feb 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 7 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2017 accounts Annual Accounts 5 Buy now
15 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2016 accounts Annual Accounts 7 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
14 Jul 2015 officers Appointment of director (Mr Imran Hakim) 2 Buy now
13 Jul 2015 officers Appointment of secretary (Mrs Suzanne Dennis) 2 Buy now
02 Jul 2015 officers Termination of appointment of secretary (Paul Dennis) 1 Buy now
25 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Feb 2015 annual-return Annual Return 4 Buy now
07 Nov 2014 accounts Annual Accounts 7 Buy now
05 Feb 2014 annual-return Annual Return 4 Buy now
06 Dec 2013 accounts Annual Accounts 7 Buy now
24 Jan 2013 annual-return Annual Return 4 Buy now
10 Dec 2012 accounts Annual Accounts 9 Buy now
25 Jan 2012 annual-return Annual Return 4 Buy now
20 Dec 2011 accounts Annual Accounts 10 Buy now
13 Apr 2011 annual-return Annual Return 4 Buy now
03 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Nov 2010 accounts Annual Accounts 6 Buy now
18 Jan 2010 annual-return Annual Return 4 Buy now
29 Jul 2009 accounts Annual Accounts 6 Buy now
16 Feb 2009 accounts Amended Accounts 6 Buy now
20 Jan 2009 annual-return Return made up to 06/01/09; no change of members 4 Buy now
22 Dec 2008 accounts Annual Accounts 6 Buy now
05 Feb 2008 annual-return Return made up to 06/01/08; no change of members 6 Buy now
28 Sep 2007 accounts Annual Accounts 6 Buy now
26 Jan 2007 annual-return Return made up to 06/01/07; full list of members 6 Buy now
04 Nov 2006 accounts Annual Accounts 5 Buy now
11 May 2006 address Registered office changed on 11/05/06 from: 71-73 hoghton street southport merseyside PR9 0PR 1 Buy now
24 Jan 2006 officers Director's particulars changed 1 Buy now
23 Jan 2006 annual-return Return made up to 06/01/06; full list of members 2 Buy now
04 Aug 2005 address Registered office changed on 04/08/05 from: 71-73 hoghton street southport merseyside PR9 0PR 1 Buy now
04 Aug 2005 address Registered office changed on 04/08/05 from: 42 hoghton street southport merseyside PR9 oas 1 Buy now
19 May 2005 capital Ad 28/04/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
23 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
02 Feb 2005 officers Director resigned 1 Buy now
02 Feb 2005 officers Secretary resigned 1 Buy now
02 Feb 2005 officers New director appointed 2 Buy now
02 Feb 2005 officers New secretary appointed 2 Buy now
31 Jan 2005 accounts Accounting reference date extended from 31/01/06 to 31/03/06 1 Buy now
06 Jan 2005 incorporation Incorporation Company 16 Buy now