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WREXHAM VISIONPLUS LIMITED

Company number 02654887

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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)
14 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
14 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
13 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
18 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
18 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
14 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
14 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
28 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
28 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
28 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
28 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
11 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
08 Feb 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
08 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
16 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
25 Jun 2021 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 30 April 2021
17 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
17 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
12 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share certificates be prepared in respect of the allotments made of the new shareholders and that they be certified 01/03/2021
  • RES12 ‐ Resolution of varying share rights or name
12 May 2021 MA Memorandum and Articles of Association
16 Feb 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
16 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
21 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20