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BOSTON SPECSAVERS LIMITED

Company number 02378011

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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)
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
31 Dec 2019 AP01 Appointment of Asa Mark Cowburn Elkington as a director on 31 December 2019
31 Dec 2019 TM01 Termination of appointment of Nitul Prajapati as a director on 31 December 2019
16 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
16 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
03 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
03 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
27 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
27 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
09 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
09 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
14 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017
14 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017
14 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017
04 Dec 2017 AA Accounts for a small company made up to 28 February 2017
19 Sep 2017 PSC07 Cessation of Specsavers Optical Superstores Limited as a person with significant control on 3 October 2016
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
18 Sep 2017 PSC01 Notification of Mary Lesley Perkins as a person with significant control on 4 October 2016
18 Sep 2017 PSC01 Notification of Douglas John David Perkins as a person with significant control on 4 October 2016
18 Sep 2017 PSC05 Change of details for Specsavers Optical Superstores Limited as a person with significant control on 6 April 2016
24 Oct 2016 AA Accounts for a small company made up to 29 February 2016
06 Oct 2016 AP01 Appointment of Mr Douglas John David Perkins as a director on 4 October 2016
05 Oct 2016 AP01 Appointment of Mr Nitul Prajapati as a director on 4 October 2016