BICESTER SPECSAVERS LIMITED

Company number 03173129

Date	Type	Description	View / Download
26 Feb 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(15 pages)
26 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
29 Oct 2020	PSC05	Change of details for Specsavers Uk Holdings Limited as a person with significant control on 8 November 2019	(2 pages)
23 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
23 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	(4 pages)
04 Feb 2020	CH01	Director's details changed for Mahin Murtuza Ali on 22 January 2020	(2 pages)
25 Nov 2019	CH01	Director's details changed for Mahin Murtuza Ali on 25 November 2019	(2 pages)
25 Nov 2019	AP01	Appointment of Mr John Douglas Perkins as a director on 8 November 2019	(2 pages)
21 Nov 2019	CH01	Director's details changed for Mahin Murtuza Ali on 18 November 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Mahin Murtuza Ali as a director on 8 November 2019	(2 pages)
25 Sep 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
25 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
06 Sep 2019	AP01	Appointment of Mr Douglas John David Perkins as a director on 31 August 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Paul Francis Carroll as a director on 31 August 2019	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(5 pages)
04 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
04 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
05 Nov 2018	CH01	Director's details changed for Mr Satnam Singh Johal on 31 October 2018	(2 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 120.5	(3 pages)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 107.5	(3 pages)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 22 May 2018 GBP 110	(3 pages)
05 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
10 Aug 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(15 pages)
10 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)