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VISION LABS LTD.

Company number 02407981

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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)
25 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/17
25 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/17
25 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/17
11 Oct 2017 PSC07 Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 6 April 2016
11 Oct 2017 PSC02 Notification of Specsavers Procurement Uk Limited as a person with significant control on 6 April 2016
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
15 Mar 2017 AP01 Appointment of Matthew Aidan Smith as a director on 1 March 2017
15 Mar 2017 AP01 Appointment of Mr David John Stanton as a director on 1 March 2017
15 Mar 2017 TM01 Termination of appointment of Adrian William Tune as a director on 1 March 2017
28 Nov 2016 AA Full accounts made up to 28 February 2016
04 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
15 Nov 2015 AA Full accounts made up to 28 February 2015
27 Oct 2015 CH01 Director's details changed for Mr Sean Darren Lawe on 27 October 2015
10 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
10 Dec 2014 AP01 Appointment of Simon Jon Holloway as a director on 10 October 2014
28 Nov 2014 AA Accounts for a medium company made up to 28 February 2014
21 Nov 2014 MISC Section 519
21 Nov 2014 AUD Auditor's resignation
19 Nov 2014 MISC Sect 519 auds res
28 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
24 Jan 2014 TM01 Termination of appointment of Darnley Payne as a director
27 Nov 2013 AA Full accounts made up to 28 February 2013
08 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
11 Oct 2012 AA Full accounts made up to 29 February 2012
02 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders