WORCESTER SPECSAVERS LIMITED

Company number 03778229

Date	Type	Description	View / Download
18 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(132 pages)
17 Feb 2021	MA	Memorandum and Articles of Association	(22 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/12/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
13 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	(3 pages)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(14 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
08 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
08 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
13 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
13 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(4 pages)
25 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 13 November 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of Specsavers Optical Superstores Ltd as a person with significant control on 13 November 2017	(1 page)
04 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	(13 pages)
11 Aug 2017	CH01	Director's details changed for Mr Dean James Roberts on 4 August 2017	(2 pages)
17 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
09 Nov 2016	AA	Accounts for a small company made up to 29 February 2016	(9 pages)
31 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	(8 pages)
24 Feb 2016	CH01	Director's details changed for Mr Dean Roberts on 23 February 2016	(3 pages)