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SWAN CENTRE VISIONPLUS LIMITED

Company number 02817911

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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)
20 Apr 2020 AP01 Appointment of Mr John Douglas Perkins as a director on 29 February 2020
20 Apr 2020 AP01 Appointment of Mrs Emma Louise Singh as a director on 29 February 2020
20 Apr 2020 AP01 Appointment of Mr Randeep Singh as a director on 29 February 2020
27 Mar 2020 CH01 Director's details changed
27 Mar 2020 CH01 Director's details changed for Mr Douglas John David Perkins on 26 March 2020
10 Mar 2020 AP01 Appointment of Mr Douglas John David Perkins as a director on 29 February 2020
12 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
12 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
12 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
11 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
18 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
18 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
23 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
23 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
11 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
11 May 2018 PSC02 Notification of Swan Centre Specsavers Limited as a person with significant control on 9 May 2018
11 May 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 9 May 2018
11 May 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 9 May 2018
05 Apr 2018 AA Accounts for a small company made up to 31 May 2017
30 Jan 2018 AA01 Current accounting period shortened from 31 May 2018 to 28 February 2018
31 May 2017 AA Accounts for a small company made up to 31 May 2016
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
17 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
25 Feb 2016 AA Accounts for a small company made up to 31 May 2015