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DISS SPECSAVERS LIMITED

Company number 06794600

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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)
02 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
02 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
12 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
21 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
21 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
07 Dec 2023 CH01 Director's details changed for Ms Hillary Anne Lindsay on 27 November 2023
06 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
15 Sep 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
15 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
02 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
02 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
14 Dec 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
14 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
21 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
04 Jul 2022 TM01 Termination of appointment of Simon Andrew Hill as a director on 30 June 2022
04 Jul 2022 TM01 Termination of appointment of Nigel David Parker as a director on 30 June 2022
19 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
19 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
04 Feb 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
04 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
13 Jan 2022 AP01 Appointment of Mr Nigel David Parker as a director on 1 November 2021
13 Jan 2022 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 4 December 2021
02 Nov 2021 AP01 Appointment of Emily Joyce Smyth as a director on 1 November 2021
02 Nov 2021 AP01 Appointment of Mr Douglas John David Perkins as a director on 1 November 2021
02 Nov 2021 TM01 Termination of appointment of John Douglas Perkins as a director on 1 November 2021