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INVERNESS SPECSAVERS LIMITED

Company number 03753139

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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)
09 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
09 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
22 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with updates
19 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
19 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
12 Oct 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
12 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
28 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: ratification of the following actions taken by all or any of the shareholders on 30TH april 30TH april 2021 / no restriction on the number of shares that the company can issue 11/07/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2023 MA Memorandum and Articles of Association
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
19 Jul 2023 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 July 2023
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 110
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 110
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 120.5
22 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
22 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
21 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
27 Jan 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
27 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
16 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
16 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
28 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
31 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
31 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
10 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21