PETER BOWERS OPTICAL LTD

11394164
INDIA MILL BUSINESS CENTRE UNIT 317 BOLTON ROAD DARWEN LANCASHIRE BB3 1AE

Documents

Documents
Date Category Description Pages
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 resolution Resolution 2 Buy now
18 Oct 2023 incorporation Memorandum Articles 31 Buy now
18 Oct 2023 resolution Resolution 3 Buy now
18 Oct 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
18 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
18 Oct 2023 resolution Resolution 2 Buy now
18 Oct 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
13 Oct 2023 accounts Annual Accounts 9 Buy now
13 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
13 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2023 officers Appointment of director (Mrs Kelly Marie Mayers) 2 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 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
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 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 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 56 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 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
10 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 9 Buy now
16 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 36 Buy now
16 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2019 accounts Annual Accounts 8 Buy now
08 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 34 Buy now
08 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
08 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 31/05/2019 4 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
12 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Feb 2019 officers Appointment of director (Mrs Alison Jane Woodcock) 2 Buy now
18 Jul 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Jul 2018 resolution Resolution 33 Buy now
25 Jun 2018 officers Termination of appointment of director (Alison Woodcock) 1 Buy now
18 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2018 incorporation Incorporation Company 32 Buy now