NAIRN SPECSAVERS LIMITED

Company number 10366538

Date	Type	Description	View / Download
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
02 Jul 2019	AA	Audit exemption subsidiary accounts made up to 28 February 2019	(14 pages)
02 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(108 pages)
08 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
08 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	(4 pages)
21 Aug 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(12 pages)
21 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(102 pages)
13 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
13 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
13 Feb 2018	PSC07	Cessation of Douglas John David Perkins as a person with significant control on 4 December 2017	(1 page)
13 Feb 2018	AA01	Current accounting period extended from 30 September 2017 to 28 February 2018	(1 page)
12 Feb 2018	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 4 December 2017	(2 pages)
12 Feb 2018	PSC07	Cessation of Mary Lesley Perkins as a person with significant control on 4 December 2017	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(5 pages)
14 Sep 2017	PSC01	Notification of Marc Carmichael as a person with significant control on 13 March 2017	(2 pages)
14 Sep 2017	PSC04	Change of details for Mrs Mary Lesley Perkins as a person with significant control on 13 March 2017	(2 pages)
14 Sep 2017	PSC04	Change of details for Mr Douglas John David Perkins as a person with significant control on 13 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Mr Marc Carmichael as a director on 13 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Paul Francis Carroll as a director on 13 March 2017	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
08 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-08 GBP .5	(15 pages)