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ACTON SPECSAVERS LIMITED

Company number 10329730

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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)
18 Feb 2021 AA Audit exemption subsidiary accounts made up to 29 February 2020
18 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
16 Dec 2020 CH01 Director's details changed for Mr Paul Francis Carroll on 10 December 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
11 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
11 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
02 Jan 2020 CH01 Director's details changed for Miss Neina Vadher on 30 December 2019
07 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
11 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
11 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
03 Jul 2019 CH01 Director's details changed for Mr Paul Francis Carroll on 1 July 2019
16 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
16 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
28 Mar 2019 AP01 Appointment of Mr Paul Francis Carroll as a director on 1 November 2018
28 Mar 2019 AP01 Appointment of Mr Annand Prakashkumar Soneji as a director on 1 November 2018
03 Oct 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
03 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
08 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
08 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
27 Jun 2018 AA Accounts for a small company made up to 31 August 2017
02 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 14 December 2017
02 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 14 December 2017
02 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 14 December 2017
02 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 28 February 2018