Company Results (links open in a new window)
|
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)
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
|
|
|
28 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
|
|
|
28 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
|
|
|
27 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
|
|
|
27 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
|
|
|
21 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
|
|
|
21 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
|
|
|
02 Aug 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
|
|
|
23 May 2022 |
PSC05 |
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 23 May 2022
|
|
|
23 May 2022 |
CH01 |
Director's details changed for Miss Tresha Rajeetha Rajakumar on 25 April 2022
|
|
|
23 May 2022 |
CH01 |
Director's details changed for Mr Agron Teli on 25 April 2022
|
|
|
23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
|
|
|
23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
|
|
|
23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
|
|
|
25 Apr 2022 |
AP01 |
Appointment of Mr Agron Teli as a director on 25 April 2022
|
|
|
25 Apr 2022 |
AP01 |
Appointment of Miss Tresha Rajeetha Rajakumar as a director on 25 April 2022
|
|
|
10 Jun 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
|
|
|
15 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Francis Carroll on 10 December 2020
|
|
|
17 Jun 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
|
|
|
11 May 2020 |
PSC07 |
Cessation of New Medical Systems Limited as a person with significant control on 22 July 2019
|
|
|
11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
|
|
|
11 May 2020 |
PSC02 |
Notification of Specsavers Uk Holdings Limited as a person with significant control on 22 July 2019
|
|