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CIRENCESTER SPECSAVERS LIMITED

Company number 05051284

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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)
07 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
23 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 5 November 2017
23 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 5 November 2017
05 Dec 2017 AA Accounts for a small company made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
25 Oct 2016 AA Accounts for a small company made up to 29 February 2016
02 Mar 2016 TM01 Termination of appointment of Michael Andrew Thompson as a director on 29 February 2016
02 Mar 2016 AP01 Appointment of Kelly-Anne Nelson as a director on 29 February 2016
22 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 120
06 Dec 2015 AA Accounts for a small company made up to 28 February 2015
29 Sep 2015 AUD Auditor's resignation
27 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 120
20 Feb 2015 MISC Section 519
03 Dec 2014 AA Accounts for a small company made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 120
29 Nov 2013 AA Accounts for a small company made up to 28 February 2013
24 Oct 2013 TM01 Termination of appointment of Douglas Perkins as a director
24 Oct 2013 TM01 Termination of appointment of Catherine Perkinton as a director
28 Jun 2013 AP01 Appointment of Mr Michael Andrew Thompson as a director
28 Jun 2013 TM01 Termination of appointment of Paul Carroll as a director
28 Jun 2013 AP01 Appointment of Mr Stuart Anthony Anglin as a director
05 Jun 2013 CH01 Director's details changed for Catherine Perkinton on 5 June 2013
04 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
22 Feb 2013 AP01 Appointment of Mr Douglas John David Perkins as a director