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EDINBURGH DOMICILIARY SPECSAVERS LIMITED

Company number 09889273

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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)
01 Feb 2022 TM01 Termination of appointment of Paul Francis Carroll as a director on 31 January 2022
01 Feb 2022 AP01 Appointment of Mrs Pauline Skea as a director on 31 January 2022
01 Feb 2022 TM01 Termination of appointment of Lisa Jean Cameron Brockett as a director on 31 January 2022
01 Feb 2022 AP01 Appointment of Mr Douglas John David Perkins as a director on 31 January 2022
01 Feb 2022 AP01 Appointment of Lynne Ann Phillips as a director on 31 January 2022
01 Feb 2022 AP01 Appointment of Colin James Rutherford as a director on 31 January 2022
25 Jan 2022 AA Audit exemption subsidiary accounts made up to 28 February 2021
25 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
27 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
27 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
05 Jan 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
05 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
15 Dec 2020 CH01 Director's details changed for Mr Paul Francis Carroll on 10 December 2020
09 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
09 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
31 Oct 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
31 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
05 Jun 2019 AP01 Appointment of Mr Sunit Singh as a director on 31 May 2019
04 Jun 2019 TM01 Termination of appointment of Timothy Hayes as a director on 3 June 2019
04 Jun 2019 TM01 Termination of appointment of Mohammed Akil as a director on 31 May 2019
04 Jun 2019 AP01 Appointment of Ms Lisa Jean Cameron Brockett as a director on 31 May 2019
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