UXBRIDGE SPECSAVERS LIMITED

Company number 03360587

Date	Type	Description	View / Download
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	(2 pages)
24 Jun 2020	CH01	Director's details changed for Ms Radhika Meera Radia on 24 June 2020	(2 pages)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	(4 pages)
16 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
16 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
22 Nov 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(13 pages)
22 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
03 Jun 2019	AP01	Appointment of Ms Radhika Meera Radia as a director on 29 March 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Ming Yuen Wong as a director on 29 March 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
08 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
08 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
09 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(14 pages)
09 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
20 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
20 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(4 pages)
25 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017	(1 page)
25 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017	(1 page)
25 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017	(2 pages)
05 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	(12 pages)
31 Oct 2017	AP01	Appointment of Mrs Ekta Kumar as a director on 31 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Nicholas John Saul as a director on 31 October 2017	(1 page)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	(2 pages)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(7 pages)