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EGHAM VISIONPLUS LIMITED

Company number 04754328

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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)
31 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
31 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
24 May 2019 CH01 Director's details changed for Mrs Helen Elizabeth Belkhodja on 8 May 2019
23 May 2019 CH01 Director's details changed for Mr Sameer Budhdev on 8 May 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
09 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
09 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
23 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
23 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
20 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
20 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
21 Jun 2018 TM01 Termination of appointment of Douglas John David Perkins as a director on 13 October 2017
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
04 May 2018 PSC02 Notification of Staines Specsavers Limited as a person with significant control on 3 May 2018
04 May 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 3 May 2018
04 May 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 3 May 2018
23 Feb 2018 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
18 Oct 2017 AP01 Appointment of Mr Sameer Budhdev as a director on 13 October 2017
31 Aug 2017 AP01 Appointment of Mr Douglas John David Perkins as a director on 19 July 2017
02 Aug 2017 TM01 Termination of appointment of Russell Dawkins as a director on 19 July 2017
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
11 Jul 2017 AA Accounts for a small company made up to 30 September 2016
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates