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AIRDRIE VISIONPLUS LIMITED

Company number 06498816

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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)
12 Feb 2018 PSC02 Notification of Airdrie Specsavers Limited as a person with significant control on 12 February 2018
12 Feb 2018 PSC07 Cessation of Specsavers Uk Holdings Limited as a person with significant control on 11 February 2018
25 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 29 October 2017
25 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 29 October 2017
25 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 29 October 2017
25 Jan 2018 AA01 Current accounting period shortened from 31 May 2018 to 28 February 2018
01 Nov 2017 CH01 Director's details changed for Mr Andrew Mcgonagle on 27 October 2017
02 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
02 Feb 2017 AA Accounts for a small company made up to 31 May 2016
25 Feb 2016 AA Accounts for a small company made up to 31 May 2015
15 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 120
15 Jul 2015 MISC Section 519 companies act 2006
29 Apr 2015 MISC Section 519
10 Mar 2015 AA Accounts for a small company made up to 31 May 2014
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 120
18 Dec 2014 CH01 Director's details changed for Mr Andrew Mcgonagle on 10 December 2014
04 Mar 2014 AA Accounts for a small company made up to 31 May 2013
19 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 120
18 Feb 2013 AA Accounts for a small company made up to 31 May 2012
14 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
30 Jan 2013 TM01 Termination of appointment of John Perkins as a director
30 Jan 2013 AP01 Appointment of Mr Douglas John David Perkins as a director
02 Apr 2012 CH01 Director's details changed for John Douglas Perkins on 26 March 2012
02 Apr 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a small company made up to 31 May 2011