AYLESBURY SPECSAVERS LIMITED

04272110
FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA

Documents

Documents
Date Category Description Pages
21 Sep 2024 accounts Annual Accounts 11 Buy now
21 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 224 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
14 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
27 Oct 2023 accounts Annual Accounts 12 Buy now
27 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
27 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
31 Mar 2023 officers Change of particulars for director (Mr Dewartha Guha) 2 Buy now
16 Feb 2023 accounts Annual Accounts 12 Buy now
16 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 168 Buy now
20 Oct 2022 officers Change of particulars for director (Mr Ansar Mohammed Asghar) 2 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
12 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
16 Dec 2021 accounts Annual Accounts 14 Buy now
16 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 175 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
09 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
07 Nov 2020 accounts Annual Accounts 15 Buy now
07 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 132 Buy now
03 Sep 2020 officers Appointment of director (Mr Dewartha Guha) 2 Buy now
03 Sep 2020 officers Termination of appointment of director (Rachael Louise King) 1 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2020 officers Change of particulars for director (Mr Ansar Mohammed Asghar) 2 Buy now
07 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
07 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
04 Oct 2019 accounts Annual Accounts 12 Buy now
04 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/19 108 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2019 officers Appointment of director (Rachael Louise King) 2 Buy now
28 Aug 2019 officers Appointment of director (Mrs Mary Lesley Perkins) 2 Buy now
08 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/02/19 1 Buy now
08 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 28/02/19 3 Buy now
26 Sep 2018 accounts Annual Accounts 14 Buy now
26 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/18 102 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 28/02/18 1 Buy now
08 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 28/02/18 3 Buy now
16 May 2018 officers Termination of appointment of director (Mary Lesley Perkins) 1 Buy now
16 May 2018 officers Termination of appointment of director (Ellen Marie Conquest) 1 Buy now
23 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2017 accounts Annual Accounts 13 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2016 accounts Annual Accounts 8 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2015 accounts Annual Accounts 9 Buy now
29 Sep 2015 auditors Auditors Resignation Company 1 Buy now
26 Aug 2015 annual-return Annual Return 8 Buy now
20 Feb 2015 miscellaneous Miscellaneous 1 Buy now
03 Dec 2014 accounts Annual Accounts 8 Buy now
29 Aug 2014 annual-return Annual Return 8 Buy now
28 Feb 2014 officers Termination of appointment of director (Jude Edwards) 1 Buy now
28 Feb 2014 officers Appointment of director (Mr Ansar Mohammed Asghar) 2 Buy now
29 Nov 2013 accounts Annual Accounts 8 Buy now
28 Aug 2013 annual-return Annual Return 8 Buy now
29 Nov 2012 accounts Annual Accounts 8 Buy now
23 Aug 2012 annual-return Annual Return 8 Buy now
24 Nov 2011 accounts Annual Accounts 8 Buy now
22 Aug 2011 annual-return Annual Return 8 Buy now
29 Mar 2011 officers Change of particulars for director (Miss Ellen Marie Conquest) 2 Buy now
24 Nov 2010 officers Change of particulars for director (Mrs Mary Lesley Perkins) 2 Buy now
09 Nov 2010 accounts Annual Accounts 8 Buy now
23 Aug 2010 annual-return Annual Return 8 Buy now
05 Jan 2010 accounts Annual Accounts 8 Buy now
03 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Aug 2009 annual-return Return made up to 16/08/09; full list of members 5 Buy now
04 Mar 2009 officers Director's change of particulars / ellen jones / 04/03/2009 1 Buy now
22 Dec 2008 accounts Annual Accounts 10 Buy now
20 Aug 2008 annual-return Return made up to 16/08/08; full list of members 5 Buy now
17 Dec 2007 accounts Annual Accounts 8 Buy now
22 Aug 2007 annual-return Return made up to 16/08/07; full list of members 3 Buy now
03 Jan 2007 accounts Annual Accounts 8 Buy now
22 Aug 2006 annual-return Return made up to 16/08/06; full list of members 3 Buy now
23 May 2006 officers Director's particulars changed 1 Buy now
11 May 2006 officers Director's particulars changed 1 Buy now
20 Dec 2005 accounts Annual Accounts 8 Buy now
25 Aug 2005 annual-return Return made up to 16/08/05; full list of members 3 Buy now
10 Jun 2005 miscellaneous Miscellaneous 1 Buy now
23 Dec 2004 accounts Annual Accounts 8 Buy now
27 Aug 2004 annual-return Return made up to 16/08/04; full list of members 3 Buy now
16 Apr 2004 officers Director's particulars changed 1 Buy now
02 Feb 2004 auditors Auditors Resignation Company 1 Buy now
16 Dec 2003 accounts Annual Accounts 9 Buy now
12 Sep 2003 officers New director appointed 14 Buy now
11 Sep 2003 officers New director appointed 1 Buy now
26 Aug 2003 annual-return Return made up to 16/08/03; full list of members 3 Buy now
14 Jan 2003 address Registered office changed on 14/01/03 from: 1ST floor eastleigh house upper market street eastleigh hampshire SO50 9FD 1 Buy now
18 Dec 2002 accounts Annual Accounts 7 Buy now
11 Sep 2002 annual-return Return made up to 16/08/02; full list of members 5 Buy now
04 Sep 2002 officers Director's particulars changed 1 Buy now
27 Mar 2002 capital Ad 04/03/02--------- £ si 60@.5=30 £ ic 90/120 2 Buy now
27 Mar 2002 capital Ad 04/03/02--------- £ si 60@.5=30 £ ic 60/90 2 Buy now
27 Mar 2002 capital Ad 04/03/02--------- £ si 119@.5=59 £ ic 1/60 2 Buy now