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BATHGATE VISIONPLUS LIMITED

Company number 06596949

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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)
14 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
03 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
03 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
20 May 2019 PSC07 Cessation of Morna Laing Cameron Scott as a person with significant control on 16 May 2018
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
26 Oct 2018 CH01 Director's details changed for Mrs Morna Laing Cameron Scott on 18 October 2018
31 Aug 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
31 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
12 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
12 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
17 May 2018 PSC02 Notification of Bathgate Specsavers Limited as a person with significant control on 16 May 2018
17 May 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 16 May 2018
17 May 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 16 May 2018
16 Oct 2017 AA01 Current accounting period extended from 30 September 2017 to 28 February 2018
21 Jul 2017 CH01 Director's details changed for Mr Paul Francis Carroll on 17 July 2017
31 May 2017 AA Accounts for a small company made up to 30 September 2016
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 120
07 May 2016 AA Accounts for a small company made up to 30 September 2015
23 Mar 2016 AUD Auditor's resignation
24 Nov 2015 AUD Auditor's resignation
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014