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BISHOPBRIGGS SPECSAVERS LIMITED

Company number 10330567

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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)
04 Sep 2020 PSC05 Change of details for Specsavers Uk Holdings Limited as a person with significant control on 15 May 2018
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
21 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
10 Jul 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
10 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
09 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
09 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
20 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
20 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
11 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
11 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
24 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
17 May 2018 AP01 Appointment of Angela Yun Yee Siu as a director on 15 May 2018
02 Feb 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 6 December 2017
02 Feb 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 6 December 2017
02 Feb 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 6 December 2017
02 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 28 February 2018
28 Dec 2017 AA Accounts for a dormant company made up to 31 August 2017
12 Dec 2017 TM01 Termination of appointment of Arisha Mcwilliam as a director on 4 September 2017
11 Oct 2017 PSC04 Change of details for Mr Douglas John David Perkins as a person with significant control on 3 September 2017
11 Oct 2017 PSC04 Change of details for Mrs Mary Lesley Perkins as a person with significant control on 3 September 2017
06 Sep 2017 TM01 Termination of appointment of Paul Francis Carroll as a director on 4 September 2017
06 Sep 2017 AP01 Appointment of Mr Neil Robert Drain as a director on 4 September 2017
06 Sep 2017 AP01 Appointment of Mrs Arisha Mcwilliam as a director on 4 September 2017