| Name: |
ADVANCED EYECARE RESEARCH LIMITED
ADVANCED EYECARE RESEARCH LTD |
| Address: | UNIT A FLEMING WAY, CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3RP |
| Incorporation Date: | 2003-07-21 |
| date | name | form type |
| 2022-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HILL / 19/12/2022 | CH01 |
| 2022-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HILL / 19/12/2022 | CH01 |
| 2022-08-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-07-25 | CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES | CS01 |
| 2022-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DEIRDRE HILL / 19/12/2022 | CH01 |
| 2021-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-07-22 | CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES | CS01 |
| 2020-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-07-21 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | CS01 |
| 2019-05-31 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-23 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | CS01 |
| 2018-09-18 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-31 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | CS01 |
| 2017-07-21 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | CS01 |
| 2017-08-22 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-11-01 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROMASTON COURT,KINGSMEAD BUSINESSPARK, FREDERICK PLACEHIGH WYCOMBEBUCKSHP11 1LA | AD01 |
| 2016-08-02 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | CS01 |
| 2016-09-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-04 | 21/07/15 FULL LIST | AR01 |
| 2015-08-05 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-12 | 21/07/14 FULL LIST | AR01 |
| 2013-07-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-29 | 21/07/13 FULL LIST | AR01 |
| 2012-07-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-23 | 21/07/12 FULL LIST | AR01 |
| 2011-06-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-21 | 21/07/11 FULL LIST | AR01 |
| 2010-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES JOHN JAMIESON / 01/07/2010 | CH01 |
| 2010-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA EDITH ANGELA JAMIESON / 01/07/2010 | CH01 |
| 2010-07-23 | 21/07/10 FULL LIST | AR01 |
| 2010-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HILL / 01/07/2010 | CH01 |
| 2010-08-23 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-09-07 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-08 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-09 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-26 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-28 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-27 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-08-16 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-16 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-23 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-07-23 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-02-06 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 | 225 |
| 2004-03-08 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-08-20 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-29 | DIRECTOR RESIGNED | 288b |
| 2003-07-30 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-29 | SECRETARY RESIGNED | 288b |
Last update: 2024-04-28 09:01:44