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PORTSMOUTH SPECSAVERS LIMITED

Company number 02198286

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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)
30 Oct 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
30 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
11 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
11 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
30 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
30 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
05 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
05 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
25 Apr 2023 SH10 Particulars of variation of rights attached to shares
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: declare a dividend 01/03/2023
22 Apr 2023 SH10 Particulars of variation of rights attached to shares
20 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
14 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
14 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
28 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
28 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
28 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
28 Apr 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 14 December 2017
25 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
25 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21