EDINBURGH NICOLSON STREET SPECSAVERS LIMITED
Company number 06227719
- Company Overview for EDINBURGH NICOLSON STREET SPECSAVERS LIMITED (06227719)
- Filing history for EDINBURGH NICOLSON STREET SPECSAVERS LIMITED (06227719)
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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) |
|---|---|---|---|
| 21 Aug 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
| 09 Aug 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
| 09 Aug 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
| 04 Jun 2018 | AA | Accounts for a small company made up to 31 August 2017 | |
| 26 Apr 2018 | CS01 | Confirmation statement made on 26 April 2018 with updates | |
| 05 Feb 2018 | PSC02 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 13 December 2017 | |
| 05 Feb 2018 | PSC07 | Cessation of Douglas John David Perkins as a person with significant control on 13 December 2017 | |
| 05 Feb 2018 | PSC07 | Cessation of Mary Lesley Perkins as a person with significant control on 13 December 2017 | |
| 05 Feb 2018 | AA01 | Current accounting period shortened from 31 August 2018 to 28 February 2018 | |
| 26 Oct 2017 | CH01 | Director's details changed for Aly Uka on 19 October 2017 | |
| 19 May 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
| 03 May 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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| 19 Apr 2016 | AA | Accounts for a small company made up to 31 August 2015 | |
| 27 Oct 2015 | CH01 | Director's details changed for Susan Lynn Mcintosh on 24 September 2015 | |
| 25 Oct 2015 | CH01 | Director's details changed for Susan Lynn Mcintosh on 24 September 2015 | |
| 22 Sep 2015 | AUD | Auditor's resignation | |
| 02 Sep 2015 | AUD | Auditor's resignation | |
| 04 Jun 2015 | AA | Accounts for a small company made up to 31 August 2014 | |
| 18 May 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
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| 12 Apr 2015 | CH01 | Director's details changed for Susan Lynn Mcintosh-Mills on 6 February 2015 | |
| 03 Jun 2014 | AA | Accounts for a small company made up to 31 August 2013 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 31 May 2013 | AA | Accounts for a small company made up to 31 August 2012 | |
| 29 Apr 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders |