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DUNSTONE OPTOMETRY LIMITED

Company number 11546538

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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)
06 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
06 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
25 Jul 2023 PSC01 Notification of Andrew John Dunstone as a person with significant control on 1 September 2022
25 Jul 2023 PSC04 Change of details for Dr Derek John Dunstone as a person with significant control on 1 September 2022
24 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
07 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2022 MA Memorandum and Articles of Association
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 101
22 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
29 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
06 May 2021 AP01 Appointment of Mr Andrew John Dunstone as a director on 5 May 2021
14 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
08 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
06 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
06 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 100
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 31
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 31
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 31
30 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 SH08 Change of share class name or designation
15 Jul 2019 AP03 Appointment of Mrs Sally Dunstone as a secretary on 14 November 2018
18 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-04
18 Sep 2018 CONNOT Change of name notice