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EDMONTON GREEN VISIONPLUS LIMITED

Company number 05553983

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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)
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
20 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
20 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
04 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
04 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
25 Sep 2018 PSC02 Notification of Edmonton Green Specsavers Limited as a person with significant control on 24 September 2018
25 Sep 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 24 September 2018
25 Sep 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 24 September 2018
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
20 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
20 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
22 Dec 2017 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
11 Jul 2017 AA Accounts for a small company made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
27 May 2016 AA Accounts for a small company made up to 30 September 2015
23 Mar 2016 AUD Auditor's resignation
24 Nov 2015 AUD Auditor's resignation
07 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 120
06 Aug 2015 AA Accounts for a small company made up to 30 September 2014