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RYDE VISIONPLUS LIMITED

Company number 05051477

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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)
26 Nov 2020 TM01 Termination of appointment of Paul Francis Carroll as a director on 26 November 2020
17 Nov 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
17 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/20
02 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
02 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
20 Oct 2020 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 24 August 2020
20 Oct 2020 TM01 Termination of appointment of Timothy Scrase Kidd as a director on 24 August 2020
20 Oct 2020 TM01 Termination of appointment of Douglas John David Perkins as a director on 24 August 2020
20 Oct 2020 TM01 Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 24 August 2020
12 Jun 2020 AP01 Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 31 March 2020
12 Jun 2020 AP01 Appointment of Mr Douglas John David Perkins as a director on 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 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
12 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
12 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
12 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
12 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
24 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
24 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
02 May 2018 AA Accounts for a small company made up to 31 July 2017
02 Mar 2018 PSC02 Notification of Ryde Specsavers Limited as a person with significant control on 27 February 2018
02 Mar 2018 PSC07 Cessation of Timothy Scrase Kidd as a person with significant control on 26 February 2018
02 Mar 2018 PSC07 Cessation of Specsavers Uk Holdings Limited as a person with significant control on 26 February 2018