SPECSAVERS EYE CARE SERVICES LIMITED
Company number 10487945
- Company Overview for SPECSAVERS EYE CARE SERVICES LIMITED (10487945)
- Filing history for SPECSAVERS EYE CARE SERVICES LIMITED (10487945)
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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) |
|---|---|---|---|
| 05 Dec 2024 | CS01 | Confirmation statement made on 4 December 2024 with no updates | |
| 28 Aug 2024 | AA | Group of companies' accounts made up to 29 February 2024 | |
| 27 Jun 2024 | TM01 | Termination of appointment of John Paul Marshall as a director on 17 June 2024 | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with no updates | |
| 28 Oct 2023 | AA | Group of companies' accounts made up to 28 February 2023 | |
| 20 Jan 2023 | AA | Group of companies' accounts made up to 28 February 2022 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 4 December 2022 with no updates | |
| 11 Jan 2022 | CH01 | Director's details changed for Mr Paul Fussey on 5 January 2022 | |
| 17 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with updates | |
| 07 Dec 2021 | AA | Group of companies' accounts made up to 28 February 2021 | |
| 12 Nov 2021 | PSC04 | Change of details for Mary Lesley Perkins as a person with significant control on 31 December 2020 | |
| 12 Nov 2021 | PSC04 | Change of details for Mr Douglas John David Perkins as a person with significant control on 31 December 2020 | |
| 19 Jan 2021 | AP01 | Appointment of Rebecca Lucy Lythe as a director on 14 January 2021 | |
| 07 Jan 2021 | MA | Memorandum and Articles of Association | |
| 07 Jan 2021 | RESOLUTIONS |
Resolutions
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| 07 Jan 2021 | TM01 | Termination of appointment of James Nigel Pollock Kirkpatrick as a director on 31 December 2020 | |
| 07 Jan 2021 | TM01 | Termination of appointment of Jeremy Paul Diamond as a director on 31 December 2020 | |
| 07 Jan 2021 | TM01 | Termination of appointment of Timothy David Manners as a director on 31 December 2020 | |
| 07 Jan 2021 | TM01 | Termination of appointment of Darshak Ashok Shah as a director on 31 December 2020 | |
| 19 Dec 2020 | AA | Group of companies' accounts made up to 29 February 2020 | |
| 04 Dec 2020 | CS01 | Confirmation statement made on 4 December 2020 with updates | |
| 06 Jul 2020 | PSC04 | Change of details for Mary Lesley Perkins as a person with significant control on 17 June 2020 | |
| 06 Jul 2020 | PSC04 | Change of details for Mr Douglas John David Perkins as a person with significant control on 17 June 2020 | |
| 10 Dec 2019 | CS01 | Confirmation statement made on 10 December 2019 with no updates | |
| 05 Dec 2019 | AA | Group of companies' accounts made up to 28 February 2019 |