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DUNDEE DOMICILIARY SPECSAVERS LIMITED

Company number 09889240

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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)
13 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
13 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
21 Jan 2019 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 9 January 2018
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
14 Nov 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
14 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
16 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
16 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
18 Jul 2018 CH01 Director's details changed for Mr Colin Junior Mcgowan on 12 July 2018
12 Jul 2018 AA01 Previous accounting period shortened from 30 April 2018 to 28 February 2018
10 Jul 2018 AA Accounts for a small company made up to 30 April 2017
09 Feb 2018 AA01 Previous accounting period shortened from 30 November 2017 to 30 April 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
23 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 8 January 2018
23 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 8 January 2018
23 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 8 January 2018
06 Nov 2017 AA Accounts for a small company made up to 30 November 2016
25 Sep 2017 AP01 Appointment of Mr Colin Junior Mcgowan as a director on 21 September 2017
22 Sep 2017 TM01 Termination of appointment of Jamie Iain Buchan as a director on 21 September 2017
22 Sep 2017 TM01 Termination of appointment of Kenneth John Johnston as a director on 21 September 2017
22 Sep 2017 TM01 Termination of appointment of Margaret Clare Fennell as a director on 21 September 2017
22 Sep 2017 TM01 Termination of appointment of John Douglas Perkins as a director on 21 September 2017
22 Sep 2017 AP01 Appointment of Mr Neil Henry as a director on 21 September 2017
22 Sep 2017 TM01 Termination of appointment of Anthony Paul Caffrey as a director on 21 September 2017
12 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates