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EPPING SPECSAVERS LIMITED

Company number 06666806

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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)
07 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
07 Sep 2017 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 21 August 2017
07 Sep 2017 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 21 August 2017
21 Aug 2017 AP01 Appointment of Mr Kevin Robert Cameron as a director on 21 August 2017
16 May 2017 CH01 Director's details changed for Mr Roshan Mukhey on 12 May 2017
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
05 Aug 2016 AA Accounts for a small company made up to 30 November 2015
08 Sep 2015 AA Accounts for a small company made up to 30 November 2014
14 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 120.5
05 Jan 2015 AUD Auditor's resignation
04 Dec 2014 MISC Section 519 companies act 2006
13 Oct 2014 AP01 Appointment of Mr Roshan Mukhey as a director on 12 October 2014
13 Oct 2014 TM01 Termination of appointment of Ray De Souza as a director on 12 October 2014
13 Oct 2014 TM01 Termination of appointment of Steven Hui as a director on 12 October 2014
03 Sep 2014 AA Accounts for a small company made up to 30 November 2013
30 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 120.5
15 Aug 2013 AA Accounts for a small company made up to 30 November 2012
12 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 120.5
20 Aug 2012 AA Accounts for a small company made up to 30 November 2011
13 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
16 Sep 2011 TM01 Termination of appointment of John Perkins as a director
15 Aug 2011 TM01 Termination of appointment of Gemma Dansey as a director
12 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for John Douglas Perkins on 25 November 2010