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TRURO SPECSAVERS LIMITED

Company number 02310444

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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)
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
08 Aug 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
08 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
17 Dec 2018 CH01 Director's details changed for Mr Leighton Ryan Simmons on 14 December 2018
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
21 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
21 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
10 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
21 Jun 2018 CH01 Director's details changed for Mr Leighton Ryan Simmons on 19 June 2018
12 Jun 2018 AAMD Amended accounts for a small company made up to 31 August 2017
05 Jun 2018 AA Accounts for a small company made up to 31 August 2017
06 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017
06 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017
06 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017
06 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 28 February 2018
01 Feb 2018 AP01 Appointment of Mr Leighton Ryan Simmons as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Graham Dunn as a director on 31 January 2018
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
19 May 2017 AA Accounts for a small company made up to 31 August 2016
18 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
07 May 2016 AA Accounts for a small company made up to 31 August 2015
03 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100