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BICESTER SPECSAVERS LIMITED

Company number 03173129

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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)
03 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
03 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
15 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
05 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
05 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
25 Sep 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
25 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
03 May 2023 CH01 Director's details changed for Suresh Kumar Mahandru on 19 April 2023
24 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
24 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
14 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
14 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
30 Sep 2022 TM01 Termination of appointment of John Douglas Perkins as a director on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Sarah Jane Marshall as a director on 30 September 2022
06 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
06 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
21 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
21 Mar 2022 PSC07 Cessation of Sarah Jane Marshall as a person with significant control on 20 November 2019
24 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
24 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
27 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
27 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
25 Mar 2021 CH01 Director's details changed for Mr Satnam Singh Johal on 25 March 2021
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates