MILLICANS OPTICAL LTD

Company number 10469639

Date	Type	Description	View / Download
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Jun 2023	PSC02	Notification of Joanna Halliday Limited as a person with significant control on 30 August 2018	(2 pages)
07 Jun 2023	PSC02	Notification of Hillyard Limited as a person with significant control on 4 May 2023	(2 pages)
22 May 2023	SH08	Change of share class name or designation	(2 pages)
22 May 2023	MA	Memorandum and Articles of Association	(31 pages)
22 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
22 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	(5 pages)
12 May 2023	PSC05	Change of details for Ho2 Management Limited as a person with significant control on 4 May 2023	(2 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
09 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
09 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	(3 pages)
25 Jan 2022	CH01	Director's details changed for Mr Imran Hakim on 16 January 2022	(2 pages)
23 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
23 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(56 pages)
23 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	(3 pages)
09 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	(3 pages)