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MORDEN VISIONPLUS LIMITED

Company number 05426423

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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)
24 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
24 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
10 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
10 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
24 Jul 2019 CH01 Director's details changed for Mr Richard Mark Sandiford on 24 July 2019
24 Jul 2019 TM01 Termination of appointment of Raymond Walter Hutchings as a director on 31 May 2016
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
21 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
21 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
13 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
13 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
23 Apr 2018 PSC02 Notification of Morden Specsavers Limited as a person with significant control on 22 April 2018
23 Apr 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 22 April 2018
23 Apr 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 22 April 2018
02 Feb 2018 AA Accounts for a small company made up to 30 April 2017
25 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 28 February 2018
12 Jun 2017 CH01 Director's details changed for Richard Mark Sandiford on 10 June 2017
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 30 April 2016
01 Jun 2016 AP01 Appointment of Mr Andrew Kemp as a director on 31 May 2016
01 Jun 2016 AP01 Appointment of Mr Douglas John David Perkins as a director on 31 May 2016