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VISIONPLUS (CARMARTHEN) LIMITED

Company number 01929956

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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)
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
18 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
18 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
05 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
05 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
24 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
24 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
17 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 24 November 2017
17 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 24 November 2017
17 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 24 November 2017
25 Nov 2017 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018
06 Nov 2017 AA Accounts for a small company made up to 31 December 2016
06 Oct 2017 AD01 Registered office address changed from 5 Hall Street Carmarthen Dyfed Wales. SA31 1PH to 23 Merlin's Walk Carmarthen Dyfed SA31 3BN on 6 October 2017
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
24 Aug 2016 AA Accounts for a small company made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
22 Jan 2015 MISC Auditors resolution
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011