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DEVIZES SPECSAVERS LIMITED

Company number 04019210

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017	View PDF Notification of Specsavers Uk Holdings Limited as a person with significant control on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017	View PDF Cessation of Mary Lesley Perkins as a person with significant control on 27 December 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017	View PDF Cessation of Douglas John David Perkins as a person with significant control on 27 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA01	Current accounting period extended from 31 January 2018 to 28 February 2018	View PDF Current accounting period extended from 31 January 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	View PDF Director's details changed for Mr Paul Francis Carroll on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Oct 2016	AA	Accounts for a small company made up to 31 January 2016	View PDF Accounts for a small company made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages)
27 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 9 pages (9 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages)
02 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 - link opens in a new window - 9 pages (9 pages)
09 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jan 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	View PDF Accounts for a small company made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
26 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100 - link opens in a new window - 9 pages (9 pages)
18 Oct 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
24 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Jan 2013	AP01	Appointment of Mr Paul Francis Carroll as a director	View PDF Appointment of Mr Paul Francis Carroll as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
27 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)
27 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Nov 2010	CH01	Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010	View PDF Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)

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DEVIZES SPECSAVERS LIMITED

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