EDINBURGH DOMICILIARY SPECSAVERS LIMITED

Company number 09889273

Date	Type	Description	View / Download
05 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
30 Oct 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(14 pages)
30 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
20 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
20 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
25 Jan 2018	TM01	Termination of appointment of a director	(1 page)
16 Jan 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 3 January 2018	(1 page)
16 Jan 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 3 January 2018	(2 pages)
16 Jan 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 3 January 2018	(1 page)
10 Jan 2018	AA01	Current accounting period extended from 30 November 2017 to 28 February 2018	(1 page)
06 Nov 2017	AA	Accounts for a small company made up to 30 November 2016	(10 pages)
21 Jul 2017	CH01	Director's details changed for Mr Paul Francis Carroll on 17 July 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Timothy Hayes as a director on 25 January 2016	(2 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 120.5	(3 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 120.5	(3 pages)
18 Apr 2017	AP01	Appointment of Mr Mohammed Akil as a director on 25 January 2016	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(8 pages)
14 Mar 2016	AP01	Appointment of Mr Paul Francis Carroll as a director on 14 March 2016	(2 pages)
25 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-25 GBP .5	(40 pages)