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SWADLINCOTE VISIONPLUS LIMITED

Company number 05546437

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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 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
15 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
15 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
07 Mar 2019 AP01 Appointment of Mr Douglas John David Perkins as a director on 14 February 2019
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
21 Sep 2018 PSC02 Notification of Swadlincote Specsavers Limited as a person with significant control on 20 September 2018
21 Sep 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 20 September 2018
21 Sep 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 20 September 2018
06 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
06 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
10 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
28 Jun 2018 AA Accounts for a small company made up to 31 August 2017
29 Mar 2018 TM01 Termination of appointment of Mary Lesley Perkins as a director on 29 March 2018
29 Mar 2018 TM01 Termination of appointment of Douglas John David Perkins as a director on 29 March 2018
29 Mar 2018 AP01 Appointment of Mr Paul Francis Carroll as a director on 29 March 2018
29 Mar 2018 AP01 Appointment of Mrs Mary Lesley Perkins as a director on 29 March 2018
29 Mar 2018 TM01 Termination of appointment of Kuljinder Bains as a director on 29 March 2018
06 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 28 February 2018
22 Sep 2017 AA Accounts for a small company made up to 31 August 2016
20 Sep 2017 TM01 Termination of appointment of Pratish Jitendra Bhundia as a director on 6 June 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates