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LEITH VISIONPLUS LIMITED

Company number 06910049

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2020	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 15 June 2020	View PDF Cessation of Mary Lesley Perkins as a person with significant control on 15 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/20 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/20 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	View PDF Audit exemption subsidiary accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages)
09 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/19 - link opens in a new window - 107 pages (107 pages)
18 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/19 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/19 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	View PDF Audit exemption subsidiary accounts made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages)
21 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/18 - link opens in a new window - 102 pages (102 pages)
16 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/18 - link opens in a new window - 1 page (1 page)
16 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/18 - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	View PDF Confirmation statement made on 18 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	AA01	Current accounting period extended from 31 October 2017 to 28 February 2018	View PDF Current accounting period extended from 31 October 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	View PDF Director's details changed for Mr Paul Francis Carroll on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
09 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
31 May 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
24 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 120	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 120 - link opens in a new window - 6 pages (6 pages)
16 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
26 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 120	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 120 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)

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LEITH VISIONPLUS LIMITED

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