FLINT VISIONPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of Mr Kevin Tat Bun Liu as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Kavanjit Singh Sanghera as a director on 2025-04-30 |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 17/10/2417 October 2024 | Director's details changed for Mr Kavanjit Singh Sanghera on 2024-10-15 |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 16/01/2416 January 2024 | Director's details changed for Mr Kavanjit Singh Sanghera on 2024-01-07 |
| 27/11/2327 November 2023 | Director's details changed for Mr Kavanjit Singh Sanghera on 2023-11-16 |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 21/09/2321 September 2023 | |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 14/11/2214 November 2022 | |
| 18/12/2118 December 2021 | |
| 18/12/2118 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 22/11/2122 November 2021 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-03-01 |
| 22/11/2122 November 2021 | Change of details for Flint Specsavers Limited as a person with significant control on 2021-03-01 |
| 07/07/217 July 2021 | Termination of appointment of Denise Roe as a director on 2021-03-01 |
| 18/06/2118 June 2021 | |
| 17/06/2117 June 2021 | |
| 20/02/2020 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 20/02/2020 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 02/07/192 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 02/07/192 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY PRICE / 29/04/2019 |
| 15/02/1915 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 15/02/1915 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 20/09/1820 September 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 20/09/1820 September 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLINT SPECSAVERS LIMITED |
| 31/08/1831 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 31/08/1831 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 16/07/1816 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 16/07/1816 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 23/02/1823 February 2018 | CURREXT FROM 30/09/2017 TO 28/02/2018 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 11/07/1711 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED RICHARD ANTHONY PRICE |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 23/03/1623 March 2016 | AUDITOR'S RESIGNATION |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 07/09/157 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 15/09/1415 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 19/09/1319 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 03/09/123 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 30/08/1130 August 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 10/06/1110 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 02/09/102 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 01/09/091 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 09/10/089 October 2008 | PREVEXT FROM 31/08/2008 TO 30/09/2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | S366A DISP HOLDING AGM 05/09/07 |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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