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CRAYFORD SPECSAVERS LIMITED

Company number 11085180

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2018	AA01	Current accounting period extended from 28 February 2018 to 28 February 2019	View PDF Current accounting period extended from 28 February 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-16 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA01	Current accounting period shortened from 30 November 2018 to 28 February 2018	View PDF Current accounting period shortened from 30 November 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AP02	Appointment of New Medical Systems Limited as a director on 19 December 2017	View PDF Appointment of New Medical Systems Limited as a director on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AP04	Appointment of New Medical Systems Limited as a secretary on 19 December 2017	View PDF Appointment of New Medical Systems Limited as a secretary on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AP01	Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 19 December 2017	View PDF Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AP01	Appointment of Darshak Ashok Shah as a director on 19 December 2017	View PDF Appointment of Darshak Ashok Shah as a director on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	TM02	Termination of appointment of Specsavers Optical Group Limited as a secretary on 19 December 2017	View PDF Termination of appointment of Specsavers Optical Group Limited as a secretary on 19 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	TM01	Termination of appointment of Mary Lesley Perkins as a director on 19 December 2017	View PDF Termination of appointment of Mary Lesley Perkins as a director on 19 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	TM01	Termination of appointment of Specsavers Optical Group Limited as a director on 19 December 2017	View PDF Termination of appointment of Specsavers Optical Group Limited as a director on 19 December 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-28 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-28 GBP .5 - link opens in a new window - 13 pages (13 pages)

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