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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)
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 Douglas John David Perkins 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
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
09 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015