CANVEY ISLAND SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 12/11/2412 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 12/11/2412 November 2024 | |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-26 with updates |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 25/01/2425 January 2024 | Appointment of Mr Douglas John David Perkins as a director on 2024-01-23 |
| 25/01/2425 January 2024 | Termination of appointment of Paul Francis Carroll as a director on 2024-01-23 |
| 25/01/2425 January 2024 | Appointment of Mario Savva as a director on 2024-01-23 |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-26 with updates |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 20/01/2320 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 20/01/2320 January 2023 | |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | |
| 17/12/2117 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 17/12/2117 December 2021 | |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 03/02/203 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 03/02/203 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 14/08/1914 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 14/08/1914 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 17/09/1817 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 17/09/1817 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 07/08/187 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 07/08/187 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 08/05/188 May 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED JEMMA PAYNTER |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 01/11/161 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 17/05/1617 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 06/12/156 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 18/05/1518 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 12/02/1512 February 2015 | CURRSHO FROM 31/05/2015 TO 28/02/2015 |
| 07/11/147 November 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 120.5 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR LEE HANSFORD |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR ALAN MCLEAN |
| 05/11/145 November 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 60.5 |
| 14/05/1414 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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