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TRING SPECSAVERS LIMITED

Company number 04396788

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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)
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
12 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
12 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
10 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
19 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 December 2017
19 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 6 December 2017
19 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 6 December 2017
12 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
04 Jan 2018 AA Accounts for a small company made up to 31 January 2017
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
02 Feb 2017 AA Accounts for a small company made up to 31 January 2016
24 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 120
13 Nov 2015 AA Accounts for a small company made up to 31 January 2015
25 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 120
09 Feb 2015 MISC Section 519
21 Jan 2015 MISC Section 519
06 Nov 2014 AA Accounts for a small company made up to 31 January 2014
18 Jun 2014 AP01 Appointment of Miss Divya Kukadia as a director