AMERSHAM SPECSAVERS LIMITED

Company number 11342829

Date	Type	Description	View / Download
08 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	(6 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
28 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26	(3 pages)
15 Dec 2020	CH01	Director's details changed for Mr Paul Francis Carroll on 10 December 2020	(2 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 29 February 2020	(7 pages)
11 May 2020	PSC02	Notification of Specsavers Uk Holdings Limited as a person with significant control on 12 June 2019	(2 pages)
11 May 2020	PSC07	Cessation of New Medical Systems Limited as a person with significant control on 12 June 2019	(1 page)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	(5 pages)
12 Jun 2019	TM01	Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 12 June 2019	(1 page)
12 Jun 2019	AD01	Registered office address changed from Castleworks 21 st George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 12 June 2019	(1 page)
12 Jun 2019	AP01	Appointment of Mr Paul Francis Carroll as a director on 12 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Mrs Mary Lesley Perkins as a director on 12 June 2019	(2 pages)
12 Jun 2019	AP04	Appointment of Specsavers Optical Group Limited as a secretary on 12 June 2019	(2 pages)
12 Jun 2019	AP02	Appointment of Specsavers Optical Group Limited as a director on 12 June 2019	(2 pages)
12 Jun 2019	TM01	Termination of appointment of Darshak Ashok Shah as a director on 12 June 2019	(1 page)
12 Jun 2019	TM02	Termination of appointment of New Medical Systems Limited as a secretary on 12 June 2019	(1 page)
12 Jun 2019	TM01	Termination of appointment of New Medical Systems Limited as a director on 12 June 2019	(1 page)
11 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-10	(3 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(4 pages)
01 Apr 2019	AA	Accounts for a dormant company made up to 28 February 2019	(7 pages)
22 Nov 2018	AP01	Appointment of Darshak Ashok Shah as a director on 21 November 2018	(2 pages)
31 Aug 2018	AA01	Current accounting period shortened from 31 May 2019 to 28 February 2019	(1 page)
02 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-02 GBP .5	(33 pages)