ULTRALASE EYE CLINICS LIMITED filing history - Find and update company information

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ULTRALASE EYE CLINICS LIMITED

Company number 08460426

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	MR04	Satisfaction of charge 084604260002 in full	View PDF Satisfaction of charge 084604260002 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM02	Termination of appointment of Ahmet Umit Orer as a secretary on 31 January 2024	View PDF Termination of appointment of Ahmet Umit Orer as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP03	Appointment of Ms Devorah Walter as a secretary on 31 January 2024	View PDF Appointment of Ms Devorah Walter as a secretary on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Oct 2022	TM02	Termination of appointment of Devorah Walter as a secretary on 20 October 2022	View PDF Termination of appointment of Devorah Walter as a secretary on 20 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP03	Appointment of Mr Ahmet Umit Orer as a secretary on 20 October 2022	View PDF Appointment of Mr Ahmet Umit Orer as a secretary on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA01	Current accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Current accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	TM01	Termination of appointment of John Harry William Rabone as a director on 23 October 2020	View PDF Termination of appointment of John Harry William Rabone as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AP03	Appointment of Miss Devorah Walter as a secretary on 5 February 2020	View PDF Appointment of Miss Devorah Walter as a secretary on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
06 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
13 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 - link opens in a new window - 3 pages (3 pages)

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