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SWANSEA VISIONPLUS LIMITED

Company number 02794537

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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)
17 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
17 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
23 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
23 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
07 Mar 2018 AA Accounts for a small company made up to 31 March 2017
18 Jan 2018 AA01 Current accounting period shortened from 31 March 2018 to 28 February 2018
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
11 Dec 2017 PSC02 Notification of Swansea Specsavers Limited as a person with significant control on 11 December 2017
11 Dec 2017 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 10 December 2017
11 Dec 2017 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 10 December 2017
11 Dec 2017 PSC07 Cessation of Robert Stephen Jones as a person with significant control on 10 December 2017
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
21 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
24 Nov 2016 AA Accounts for a small company made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
31 Dec 2015 AA Accounts for a small company made up to 31 March 2015
13 Jul 2015 AUD Auditor's resignation
18 Mar 2015 MISC Section 519 ca 2006
09 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
31 Dec 2014 AA Accounts for a small company made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
18 Dec 2013 AA Accounts for a small company made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
08 Feb 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
11 Dec 2012 AA Accounts for a small company made up to 31 March 2012