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EDINBURGH VISIONPLUS LIMITED

Company number 03000312

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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)
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
14 Dec 2017 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 13 December 2017
14 Dec 2017 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 13 December 2017
14 Dec 2017 PSC02 Notification of Edinburgh Specsavers Limited as a person with significant control on 14 December 2017
05 Dec 2017 AA Accounts for a small company made up to 28 February 2017
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
25 Oct 2016 AA Accounts for a small company made up to 29 February 2016
16 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
09 Jul 2015 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 8 July 2015
08 Jul 2015 AP01 Appointment of Peter Morrow as a director on 8 July 2015
08 Jul 2015 TM01 Termination of appointment of Douglas John David Perkins as a director on 8 July 2015
08 Jul 2015 TM01 Termination of appointment of Mary Lesley Perkins as a director on 8 July 2015
22 May 2015 CH01 Director's details changed for Mrs Tracy Galloway on 11 May 2015
26 Jan 2015 AUD Auditor's resignation
18 Dec 2014 MISC Section 519
17 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
10 Sep 2014 AA Accounts for a small company made up to 28 February 2014
08 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
16 Sep 2013 AA Accounts for a small company made up to 28 February 2013
22 Feb 2013 AP01 Appointment of Mrs Mary Lesley Perkins as a director
22 Feb 2013 AP01 Appointment of Mr Douglas John David Perkins as a director
22 Feb 2013 AP01 Appointment of Mr Paul Francis Carroll as a director
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders