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EYESITE WEYBRIDGE LIMITED

Company number 03046420

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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)
30 Aug 2024 MR04 Satisfaction of charge 030464200002 in full
03 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
13 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
09 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
26 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
24 Jan 2022 CH01 Director's details changed for Mr Imran Hakim on 16 January 2022
22 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/20
09 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
22 Aug 2021 SH08 Change of share class name or designation
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
11 Aug 2021 TM01 Termination of appointment of Ray Brian Purvis as a director on 5 June 2021
11 Aug 2021 TM01 Termination of appointment of David Cadivor Samuel as a director on 5 June 2021
11 Aug 2021 PSC07 Cessation of Ho2 Management Ltd as a person with significant control on 5 June 2021
11 Aug 2021 PSC05 Change of details for Ho2 Management Limited as a person with significant control on 5 June 2021
11 Aug 2021 PSC07 Cessation of Ddjr Optical Services Limited as a person with significant control on 4 May 2021