AMERSHAM SPECSAVERS LIMITED

11342829
FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7PA

Documents

Documents
Date Category Description Pages
14 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
02 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 1 Buy now
20 Nov 2023 accounts Annual Accounts 13 Buy now
20 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 204 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 3 Buy now
20 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
07 Nov 2022 accounts Annual Accounts 14 Buy now
07 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 168 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
30 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
05 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2021 capital Return of Allotment of shares 3 Buy now
05 Oct 2021 capital Return of Allotment of shares 3 Buy now
05 Oct 2021 capital Return of Allotment of shares 3 Buy now
04 Oct 2021 capital Return of Allotment of shares 3 Buy now
24 Sep 2021 officers Appointment of director (Mr Inderjeet Singh Singhota) 2 Buy now
24 Sep 2021 officers Appointment of director (Mrs Perdeep Kaur Singhota) 2 Buy now
24 Sep 2021 officers Appointment of director (Mrs Jigna Udani) 2 Buy now
24 Sep 2021 officers Appointment of director (Mr Douglas John David Perkins) 2 Buy now
24 Sep 2021 officers Termination of appointment of director (Paul Francis Carroll) 1 Buy now
08 Jun 2021 accounts Annual Accounts 6 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 resolution Resolution 3 Buy now
15 Dec 2020 officers Change of particulars for director (Mr Paul Francis Carroll) 2 Buy now
02 Jul 2020 accounts Annual Accounts 7 Buy now
11 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2019 officers Termination of appointment of director (Giles Stuart Rutherford Edmonds) 1 Buy now
12 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2019 officers Appointment of director (Mr Paul Francis Carroll) 2 Buy now
12 Jun 2019 officers Appointment of director (Mrs Mary Lesley Perkins) 2 Buy now
12 Jun 2019 officers Appointment of corporate secretary (Specsavers Optical Group Limited) 2 Buy now
12 Jun 2019 officers Appointment of corporate director (Specsavers Optical Group Limited) 2 Buy now
12 Jun 2019 officers Termination of appointment of director (Darshak Ashok Shah) 1 Buy now
12 Jun 2019 officers Termination of appointment of secretary (New Medical Systems Limited) 1 Buy now
12 Jun 2019 officers Termination of appointment of director (New Medical Systems Limited) 1 Buy now
11 Jun 2019 resolution Resolution 3 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2019 accounts Annual Accounts 7 Buy now
22 Nov 2018 officers Appointment of director (Darshak Ashok Shah) 2 Buy now
31 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 May 2018 incorporation Incorporation Company 33 Buy now