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MARTLETS SPECSAVERS LIMITED

Company number 03064221

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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)
02 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
07 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
07 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
03 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
03 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
18 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
18 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
02 May 2018 AA Accounts for a small company made up to 31 July 2017
01 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 7 December 2017
01 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 7 December 2017
01 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 7 December 2017
01 Feb 2018 AA01 Current accounting period shortened from 31 July 2018 to 28 February 2018
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
03 May 2017 AA Accounts for a small company made up to 31 July 2016
07 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
06 May 2016 AA Accounts for a small company made up to 31 July 2015
12 Oct 2015 AUD Auditor's resignation
28 Sep 2015 AUD Auditor's resignation
10 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
12 May 2015 AA Accounts for a small company made up to 31 July 2014
09 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100