SPECSAVERS RECRUITMENT SERVICES LIMITED

Company number 07520443

Date	Type	Description	View / Download
14 Sep 2021	AP01	Appointment of Mr Paul Mcfayden as a director on 13 September 2021	(2 pages)
14 Sep 2021	TM01	Termination of appointment of Dawn Mcintyre as a director on 13 September 2021	(1 page)
14 Sep 2021	AP01	Appointment of John Paul Marshall as a director on 13 September 2021	(2 pages)
14 Sep 2021	TM01	Termination of appointment of Nimesh Popat as a director on 13 September 2021	(1 page)
26 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
26 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
05 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
19 Dec 2020	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(17 pages)
19 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(57 pages)
19 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
01 Oct 2020	CH01	Director's details changed for Ms Dawn Mcintyre on 29 September 2020	(2 pages)
24 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
24 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
05 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	(4 pages)
12 Nov 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(15 pages)
12 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(47 pages)
30 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(2 pages)
30 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
03 Jul 2019	AP01	Appointment of Ms Dawn Mcintyre as a director on 6 June 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Stephen David Moore as a director on 6 June 2019	(2 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
01 Mar 2019	TM01	Termination of appointment of Robert Mould as a director on 28 February 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of Pauline Ann Best as a director on 21 December 2018	(1 page)
27 Sep 2018	AA	Accounts for a small company made up to 28 February 2018	(13 pages)