UPMINSTER SPECSAVERS LIMITED

Company number 06977968

Date	Type	Description	View / Download
23 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
04 Oct 2019	AA	Total exemption full accounts made up to 28 February 2019	(13 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
16 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(4 pages)
03 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
03 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(13 pages)
16 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
20 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(5 pages)
10 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
10 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
11 Jun 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 September 2017	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Paul Francis Carroll as a director on 15 February 2018	(2 pages)
16 Feb 2018	TM01	Termination of appointment of Pankti Cracknell as a director on 15 February 2018	(1 page)
16 Feb 2018	AP01	Appointment of Mr Alan Mclean as a director on 15 February 2018	(2 pages)
16 Feb 2018	TM01	Termination of appointment of Julie Haylett as a director on 15 February 2018	(1 page)
16 Feb 2018	AP01	Appointment of Mr Lee Hansford as a director on 15 February 2018	(2 pages)
19 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 28 September 2017	(1 page)
19 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 28 September 2017	(1 page)
08 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(11 pages)
27 Oct 2017	AA01	Current accounting period extended from 31 January 2018 to 28 February 2018	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(5 pages)
11 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
13 Jun 2016	TM01	Termination of appointment of Paul Francis Carroll as a director on 6 June 2016	(1 page)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 120.5	(4 pages)