SOUTHAMPTON SPECSAVERS LIMITED

Company number 02198350

Date	Type	Description	View / Download
18 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	(3 pages)
11 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
11 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
16 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with updates	(4 pages)
14 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(12 pages)
14 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(204 pages)
05 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
05 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
11 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	(4 pages)
11 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(16 pages)
11 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(167 pages)
28 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
28 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
07 Feb 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(12 pages)
07 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(175 pages)
16 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	(4 pages)
15 Nov 2021	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 December 2020	(2 pages)
25 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
25 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
18 Feb 2021	AP01	Appointment of Mr Shane Derek Bennett as a director on 12 February 2021	(2 pages)
17 Feb 2021	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 12 February 2021	(2 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jan 2021	MA	Memorandum and Articles of Association	(22 pages)
06 Jan 2021	AP01	Appointment of Mr Peter Edward Tiller as a director on 31 December 2020	(2 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 120.5	(3 pages)