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MUSSELBURGH SPECSAVERS LIMITED

Company number 05955376

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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 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
21 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
25 Jun 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
25 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
07 Jun 2019 CH01 Director's details changed for Amy Brown on 17 April 2019
15 Apr 2019 AP01 Appointment of Amy Brown as a director on 15 April 2019
15 Apr 2019 TM01 Termination of appointment of Diana Frances Kelly as a director on 15 April 2019
15 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
15 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
17 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
17 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
10 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
10 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
18 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 11 December 2017
18 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 11 December 2017
18 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 11 December 2017
12 Jan 2018 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
08 Nov 2017 AA Accounts for a small company made up to 31 January 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
06 Oct 2016 AA Accounts for a small company made up to 31 January 2016
12 Nov 2015 AA Accounts for a small company made up to 31 January 2015
16 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 120
09 Feb 2015 MISC Section 519