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ABERDEEN DOMICILIARY SPECSAVERS LIMITED

Company number 09889218

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	AA01	Current accounting period extended from 30 November 2017 to 28 February 2018	View PDF Current accounting period extended from 30 November 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 15 January 2018	View PDF Notification of Specsavers Uk Holdings Limited as a person with significant control on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 15 January 2018	View PDF Cessation of Mary Lesley Perkins as a person with significant control on 15 January 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 15 January 2018	View PDF Cessation of Douglas John David Perkins as a person with significant control on 15 January 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AA	Accounts for a small company made up to 30 November 2016	View PDF Accounts for a small company made up to 30 November 2016 - link opens in a new window - 10 pages (10 pages)
13 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 81	View PDF Statement of capital following an allotment of shares on 15 February 2016 GBP 81 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 120.5	View PDF Statement of capital following an allotment of shares on 15 February 2016 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 98.5	View PDF Statement of capital following an allotment of shares on 15 February 2016 GBP 98.5 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 105.5	View PDF Statement of capital following an allotment of shares on 15 February 2016 GBP 105.5 - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	AP01	Appointment of Mr Douglas John David Perkins as a director on 15 February 2016	View PDF Appointment of Mr Douglas John David Perkins as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	AP01	Appointment of Mr David Peter Mcginty as a director on 15 February 2016	View PDF Appointment of Mr David Peter Mcginty as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	AP01	Appointment of Mr David James Quigley as a director on 15 February 2016	View PDF Appointment of Mr David James Quigley as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	TM01	Termination of appointment of Paul Francis Carroll as a director on 15 February 2016	View PDF Termination of appointment of Paul Francis Carroll as a director on 15 February 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 60.5	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
15 Mar 2016	AP01	Appointment of Mr Tom Donald Edmond Simpson as a director on 15 February 2016	View PDF Appointment of Mr Tom Donald Edmond Simpson as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-25 GBP .5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-25 GBP .5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 40 pages (40 pages)

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