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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)
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
18 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
06 Sep 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009