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MATHESON OPTOMETRISTS LTD

Company number 03730101

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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)
21 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 Aug 2020 TM01 Termination of appointment of Rebecca Soraya Matheson as a director on 7 August 2020
23 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Aug 2018 AP01 Appointment of Mrs Rebecca Soraya Matheson as a director on 30 August 2018
19 Apr 2018 CS01 Confirmation statement made on 10 March 2018 with updates
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 100
25 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
09 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 December 2013
09 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 December 2014
22 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
23 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014