Company Results (links open in a new window)
|
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)
|
|
05 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
|
|
|
05 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
|
|
|
01 Oct 2024 |
PSC02 |
Notification of Specsavers Uk Holdings Limited as a person with significant control on 31 August 2024
|
|
|
01 Oct 2024 |
PSC05 |
Change of details for Clydebank Specsavers Limited as a person with significant control on 31 August 2024
|
|
|
27 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Ryan Mceachern as a director
|
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Mr Nigel David Parker as a director on 31 August 2024
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Mr John Douglas Perkins as a director on 31 August 2024
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Mr Douglas John David Perkins as a director on 31 August 2024
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Ryan Mceachern as a director on 31 August 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 27/09/24.
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Paul Francis Carroll as a director on 31 August 2024
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Cameron Neil Mccallum Clyne as a director on 31 August 2024
|
|
|
02 Sep 2024 |
AP01 |
Appointment of Colin Michael Vallance as a director on 31 August 2024
|
|
|
13 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
|
|
|
13 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
|
|
|
14 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
|
|
|
14 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
|
|
|
03 Jul 2023 |
CH01 |
Director's details changed for Mr William Mcmasters Shaw on 27 June 2023
|
|
|
28 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
|
|
|
28 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
|
|
|
03 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
|
|
|
03 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
|
|
|
19 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
|
|