ALBANY ROAD VISIONPLUS LIMITED

Company number 04911951

Date	Type	Description	View / Download
20 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
11 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
11 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
16 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 19 December 2017	(2 pages)
16 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 19 December 2017	(1 page)
16 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 19 December 2017	(1 page)
03 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 28 February 2018	(1 page)
06 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	(2 pages)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(8 pages)
24 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
28 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 120	(9 pages)
26 Jan 2015	MISC	Section 519	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
12 Nov 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 120	(9 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
07 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 120	(8 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
22 Feb 2013	AP01	Appointment of Mr Paul Francis Carroll as a director	(2 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
02 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(7 pages)
26 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(7 pages)
22 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)