ASE CORPORATE EYECARE LIMITED

Company number 03425183

Date	Type	Description	View / Download
08 Oct 2019	PSC02	Notification of Essilor International Sas (Société Par Actions Simplifiée) as a person with significant control on 1 November 2017	(2 pages)
08 Oct 2019	PSC07	Cessation of Essilor International Sa as a person with significant control on 1 November 2017	(1 page)
09 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	(3 pages)
09 Sep 2019	PSC02	Notification of Essilor International Sa as a person with significant control on 6 April 2016	(2 pages)
15 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
09 Apr 2019	AP01	Appointment of Mrs Lena Geraldine Henry as a director on 15 March 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Peter James Smith as a director on 7 March 2019	(1 page)
03 Dec 2018	TM01	Termination of appointment of Jonathan Paul Kent as a director on 1 November 2018	(1 page)
03 Dec 2018	CH01	Director's details changed for Mrs Lyn Hodges on 22 November 2018	(2 pages)
28 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/11/2019 and again on 24/09/2020.	(5 pages)
01 May 2018	AP01	Appointment of Mrs Lyn Hodges as a director on 1 May 2018	(2 pages)
20 Apr 2018	AA	Full accounts made up to 31 December 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 23/08/2018.	(21 pages)
29 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with updates	(4 pages)
24 Aug 2017	PSC01	Notification of Jonathan Paul Kent as a person with significant control on 18 January 2017	(2 pages)
24 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 24 August 2017	(2 pages)
02 May 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
25 Jan 2017	CH01	Director's details changed for Jonathan Paul Kent on 19 September 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Manuel Angiolini as a director on 15 April 2016	(1 page)
05 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
05 May 2016	AP01	Appointment of David Real-Firman as a director on 6 April 2016	(3 pages)
05 May 2016	TM01	Termination of appointment of Timothy Precious as a director on 5 April 2016	(2 pages)
19 Apr 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
03 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 5,000	(8 pages)
15 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
24 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 5,000	(8 pages)