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DEAL SPECSAVERS LIMITED

Company number 05646651

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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)
06 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
19 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
19 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
26 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
26 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
14 Dec 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 19 December 2017
14 Dec 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 19 December 2017
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
25 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
25 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
14 May 2018 AA01 Previous accounting period extended from 31 October 2017 to 28 February 2018
15 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 19 December 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
03 Nov 2017 AA Accounts for a small company made up to 31 October 2016
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
05 Aug 2016 AA Accounts for a small company made up to 31 October 2015
10 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 120
16 Oct 2015 AUD Auditor's resignation
28 Sep 2015 AUD Auditor's resignation
06 Aug 2015 AA Accounts for a small company made up to 31 October 2014
17 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 120
08 Aug 2014 AA Accounts for a small company made up to 31 October 2013