EDINBURGH NICOLSON STREET VISIONPLUS LIMITED

Company number 06227718

Date	Type	Description	View / Download
29 Jul 2024	CH01	Director's details changed for Jennifer Susan Ballantyne on 21 July 2024	(2 pages)
23 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	(4 pages)
13 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	(1 page)
13 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	(3 pages)
24 Nov 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(9 pages)
24 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(204 pages)
21 Nov 2023	CH01	Director's details changed for Marc Daniel Nicol on 20 November 2023	(2 pages)
21 Nov 2023	CH01	Director's details changed for Jennifer Susan Ballantyne on 20 November 2023	(2 pages)
13 Nov 2023	CERTNM	Company name changed north bridge visionplus LIMITED\certificate issued on 13/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-13	(3 pages)
22 Sep 2023	CH01	Director's details changed for Marc Daniel Nicol on 18 September 2023	(2 pages)
31 Aug 2023	AP01	Appointment of Marc Daniel Nicol as a director on 30 August 2023	(2 pages)
31 May 2023	TM01	Termination of appointment of Douglas John David Perkins as a director on 31 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Susan Lynn Mcintosh as a director on 31 May 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Aly Uka as a director on 31 May 2023	(1 page)
09 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
09 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
26 Apr 2023	CH01	Director's details changed for Aly Uka on 24 April 2023	(2 pages)
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	(3 pages)
03 Feb 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(9 pages)
03 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(168 pages)
19 Jan 2023	CH01	Director's details changed for Aly Uka on 18 January 2023	(2 pages)
11 May 2022	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 25 April 2018	(2 pages)
06 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
06 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
04 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)