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ABERDEEN VISIONPLUS LIMITED

Company number 02787067

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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)
01 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
15 Mar 2021 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 1 March 2021
15 Mar 2021 PSC05 Change of details for Aberdeen Specsavers Limited as a person with significant control on 1 March 2021
05 Mar 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
05 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
08 Dec 2020 CH01 Director's details changed for Mr David James Quigley on 26 November 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
02 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
02 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
15 Aug 2019 AP01 Appointment of Laura Elaine Campbell as a director on 6 August 2019
11 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
11 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
30 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
30 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
02 Oct 2018 PSC02 Notification of Aberdeen Specsavers Limited as a person with significant control on 1 October 2018
02 Oct 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 1 October 2018
02 Oct 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 1 October 2018
20 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
20 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
18 Jul 2018 TM01 Termination of appointment of Tom Donald Edmond Simpson as a director on 28 March 2018
08 Feb 2018 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018