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OPHTHALMOLOGICAL PRODUCTS TRADE AND INDUSTRY CONFERENCE(THE)

Company number 01699699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2024 TM01 Termination of appointment of Philip Hew Lewis Williams as a director on 21 May 2024
06 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
05 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
09 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 AP03 Appointment of Antony Richard Parker as a secretary on 9 December 2022
21 Dec 2022 TM02 Termination of appointment of Laura Mary Haverley as a secretary on 9 December 2022
15 Nov 2022 AP01 Appointment of Mr Antony Richard Parker as a director on 4 November 2022
26 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
26 Sep 2022 CH03 Secretary's details changed for Mrs Laura Mary Haverley on 15 September 2022
16 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2022 TM01 Termination of appointment of Graham Kenneth Trevor as a director on 24 May 2022
13 Jun 2022 AP01 Appointment of Mr John Paul Brooks as a director on 24 May 2022
13 Jun 2022 TM01 Termination of appointment of Ian Martin Snelson as a director on 24 May 2022
13 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2022 MA Memorandum and Articles of Association
14 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
06 Aug 2021 AP01 Appointment of Mr Andrew Frank Yorke as a director on 29 July 2021
23 Apr 2021 AA Accounts for a small company made up to 31 December 2020
24 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
16 Jul 2020 AP03 Appointment of Mrs Laura Mary Haverley as a secretary on 6 July 2020
06 Jul 2020 AA Accounts for a small company made up to 31 December 2019
06 Jan 2020 TM01 Termination of appointment of Anne Ellis as a director on 22 December 2019
06 Jan 2020 TM02 Termination of appointment of Anne Ellis as a secretary on 22 December 2019