BISHOPBRIGGS SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Director's details changed for Angela Yun Yee Siu on 2025-01-20 |
| 21/09/2421 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 21/09/2421 September 2024 | |
| 02/09/242 September 2024 | Director's details changed for Angela Yun Yee Siu on 2024-08-29 |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 15/11/2315 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 15/11/2315 November 2023 | |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 14/12/2214 December 2022 | |
| 14/12/2214 December 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 07/04/227 April 2022 | |
| 07/04/227 April 2022 | |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 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 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 10/07/1910 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 10/07/1910 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 09/04/199 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 09/04/199 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 20/09/1820 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 20/09/1820 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 11/09/1811 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 11/09/1811 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED ANGELA YUN YEE SIU |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 02/02/182 February 2018 | CURRSHO FROM 31/08/2018 TO 28/02/2018 |
| 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 |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ARISHA MCWILLIAM |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 03/09/2017 |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 03/09/2017 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MRS ARISHA MCWILLIAM |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR NEIL ROBERT DRAIN |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 05/09/175 September 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 60.5 |
| 05/09/175 September 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 120.5 |
| 05/09/175 September 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 111.5 |
| 05/09/175 September 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 86 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 15/03/1715 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1715 March 2017 | COMPANY NAME CHANGED SOUTHSEA SPECSAVERS LIMITED CERTIFICATE ISSUED ON 15/03/17 |
| 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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