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DUNDEE SPECSAVERS LIMITED

Company number 02624475

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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)
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
06 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
06 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
18 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
18 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
09 Jul 2019 CH01 Director's details changed for Mrs Jennifer Sheila Stephenson on 8 July 2019
09 Jul 2019 CH01 Director's details changed for Margaret Clare Fennell on 8 July 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
06 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
06 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
03 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
03 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
24 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
24 Sep 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
05 Apr 2018 AA Accounts for a small company made up to 30 April 2017
08 Mar 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 25 February 2018
08 Mar 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 25 February 2018
08 Mar 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 25 February 2018
08 Mar 2018 AA01 Previous accounting period shortened from 30 April 2018 to 28 February 2018
02 Oct 2017 AP01 Appointment of Jennifer Stephenson as a director on 29 September 2017
02 Oct 2017 TM01 Termination of appointment of Jamie Iain Buchan as a director on 29 September 2017
20 Jul 2017 PSC01 Notification of Mary Lesley Perkins as a person with significant control on 6 April 2016
20 Jul 2017 PSC01 Notification of Douglas John David Perkins as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates