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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)
16 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2024	PSC07	Cessation of Rebecca Soraya Matheson as a person with significant control on 31 May 2024	View PDF Cessation of Rebecca Soraya Matheson as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC07	Cessation of Andrew Charles Matheson as a person with significant control on 31 May 2024	View PDF Cessation of Andrew Charles Matheson as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC02	Notification of Ho2 Management Limited as a person with significant control on 31 May 2024	View PDF Notification of Ho2 Management Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AD01	Registered office address changed from 1/3 West Street Alresford Hampshire SO24 9AG to Unit 317 India Mill Business Centre Darwen BB3 1AE on 11 June 2024	View PDF Registered office address changed from 1/3 West Street Alresford Hampshire SO24 9AG to Unit 317 India Mill Business Centre Darwen BB3 1AE on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mr Imran Hakim as a director on 31 May 2024	View PDF Appointment of Mr Imran Hakim as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC01	Notification of Rebecca Soraya Matheson as a person with significant control on 27 May 2024	View PDF Notification of Rebecca Soraya Matheson as a person with significant control on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC04	Change of details for Mr Andrew Charles Matheson as a person with significant control on 27 May 2024	View PDF Change of details for Mr Andrew Charles Matheson as a person with significant control on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mrs Rebecca Soraya Matheson as a director on 28 May 2024	View PDF Appointment of Mrs Rebecca Soraya Matheson as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Aug 2020	TM01	Termination of appointment of Rebecca Soraya Matheson as a director on 7 August 2020	View PDF Termination of appointment of Rebecca Soraya Matheson as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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MATHESON OPTOMETRISTS LTD

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