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EDINBURGH SPECSAVERS LIMITED

Company number 02378003

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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)
31 Oct 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
31 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
21 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
21 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
09 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
20 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
20 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
25 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
25 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
01 Feb 2023 AP01 Appointment of Mrs Angela Margaret Lucas as a director on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Peter Morrow as a director on 31 January 2023
09 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
25 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
25 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
02 Aug 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 6 July 2022
02 Aug 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 5 July 2022
26 May 2022 CH01 Director's details changed for Mr Peter Morrow on 24 May 2022
20 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
20 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
03 May 2022 AP01 Appointment of Ellen Mcgourty as a director on 29 April 2022
29 Apr 2022 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 29 April 2022
08 Apr 2022 TM01 Termination of appointment of Mary Lesley Perkins as a director on 6 April 2022
08 Apr 2022 TM01 Termination of appointment of Tracy Galloway as a director on 6 April 2022
17 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
04 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021