ACTON SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Audit exemption subsidiary accounts made up to 2025-02-28 |
| 28/08/2528 August 2025 New | |
| 28/08/2528 August 2025 New | |
| 28/08/2528 August 2025 New | |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-07-09 with no updates |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 04/11/244 November 2024 | |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 10/10/2310 October 2023 | |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 07/11/227 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/11/227 November 2022 | |
| 14/10/2214 October 2022 | Director's details changed for Mr Annand Prakashkumar Soneji on 2022-10-10 |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 24/01/2224 January 2022 | |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 17/06/2117 June 2021 | |
| 16/06/2116 June 2021 | |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 11/02/2011 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 11/02/2011 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NEINA VADHER / 30/12/2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 11/07/1911 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 11/07/1911 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 01/07/2019 |
| 16/04/1916 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 16/04/1916 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR ANNAND PRAKASHKUMAR SONEJI |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 08/08/188 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 08/08/188 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 02/02/182 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 02/02/182 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 02/02/182 February 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 16/01/2017 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 16/01/2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 23/01/1723 January 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 105.5 |
| 23/01/1723 January 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 120.5 |
| 23/01/1723 January 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 90.5 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MS SNEHA PANCHOLI |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MISS NEINA VADHER |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR KAMLESH GOHIL |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 19/01/1719 January 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 60.5 |
| 06/09/166 September 2016 | ADOPT ARTICLES 24/08/2016 |
| 15/08/1615 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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