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JULIAN BERSON OPTICIANS LIMITED

Company number 08063148

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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)
14 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
14 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
26 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
26 Apr 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
11 Mar 2022 TM01 Termination of appointment of Julian Berson as a director on 11 March 2022
25 Jan 2022 CH01 Director's details changed for Mr Imran Hakim on 16 January 2022
10 Jan 2022 AP01 Appointment of Mr Julian Berson as a director on 9 May 2012
06 Jan 2022 PSC07 Cessation of Julian Berson as a person with significant control on 31 December 2021
06 Jan 2022 PSC02 Notification of Columbo Limited as a person with significant control on 31 December 2021
06 Jan 2022 AD01 Registered office address changed from 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 6 January 2022
06 Jan 2022 TM02 Termination of appointment of Tracey Michelle Berson as a secretary on 31 December 2021
06 Jan 2022 TM01 Termination of appointment of Julian Berson as a director on 31 December 2021
06 Jan 2022 AP01 Appointment of Mr Imran Hakim as a director on 31 December 2021
29 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
20 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
24 Nov 2020 AP03 Appointment of Mrs Tracey Michelle Berson as a secretary on 24 November 2020
12 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
28 Jan 2020 TM01 Termination of appointment of Tracey Michelle Berson as a director on 28 January 2020
28 Jan 2020 TM01 Termination of appointment of Sophie Leah Berson as a director on 28 January 2020