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AYR SPECSAVERS LIMITED

Company number 02866235

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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)
07 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
26 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
26 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
15 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
15 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
31 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
31 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
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
16 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 September 2017
16 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 11 September 2017
16 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 11 September 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
17 Oct 2017 AA01 Current accounting period extended from 31 December 2017 to 28 February 2018
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
15 Sep 2016 AA Accounts for a small company made up to 31 December 2015
17 Nov 2015 CH01 Director's details changed for Peter David Robert Carson on 12 November 2015
17 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
13 Nov 2015 AA Accounts for a small company made up to 31 December 2014
26 Jan 2015 MISC Section 519
19 Dec 2014 AUD Auditor's resignation
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100