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BRACKNELL VISIONPLUS LIMITED

Company number 02749340

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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)
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
04 Oct 2018 PSC02 Notification of Bracknell Specsavers Limited as a person with significant control on 3 October 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
04 Oct 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 3 October 2018
04 Oct 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 3 October 2018
20 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
20 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
12 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
12 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
03 Jan 2018 AA01 Current accounting period extended from 31 October 2017 to 28 February 2018
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
08 Aug 2017 AA Accounts for a small company made up to 31 October 2016
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
31 May 2016 AA Accounts for a small company made up to 31 October 2015
16 Oct 2015 AUD Auditor's resignation
28 Sep 2015 AUD Auditor's resignation
28 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
11 Aug 2015 AA Accounts for a small company made up to 31 October 2014
30 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
08 Aug 2014 AA Accounts for a small company made up to 31 October 2013
07 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
05 Aug 2013 AA Accounts for a small company made up to 31 October 2012
24 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a small company made up to 31 October 2011