CHISWICK SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | |
| 09/09/259 September 2025 New | |
| 09/09/259 September 2025 New | |
| 12/08/2512 August 2025 New | Director's details changed for Miss Simka Varma on 2025-08-06 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 06/11/246 November 2024 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 13/03/2413 March 2024 | |
| 13/03/2413 March 2024 | |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 12/09/2312 September 2023 | |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 30/01/2330 January 2023 | |
| 30/01/2330 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 12/05/2212 May 2022 | |
| 12/05/2212 May 2022 | |
| 06/01/226 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 06/01/226 January 2022 | |
| 04/03/204 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 04/03/204 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NEINA VADHER / 30/12/2019 |
| 07/10/197 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 07/10/197 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 26/02/1926 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 26/02/1926 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 12/09/1812 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 12/09/1812 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 07/03/187 March 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 07/03/187 March 2018 | PREVSHO FROM 31/05/2018 TO 28/02/2018 |
| 07/03/187 March 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MISS NEINA VADHER |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAHID SIDDIQUE |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR KAMLESH GOHIL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 01/02/171 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 30/03/1630 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 23/02/1623 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 15/07/1515 July 2015 | SECTION 519 COMPANIES ACT 2006 |
| 28/04/1528 April 2015 | SECTION 519 |
| 19/03/1519 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 27/02/1527 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 25/02/1425 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 04/03/134 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 01/05/121 May 2012 | CURREXT FROM 29/02/2012 TO 31/05/2012 |
| 28/02/1228 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 27/05/1127 May 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 120.5 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR IRFAN AKHTAR |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR SHAHID SIDDIQUE |
| 23/05/1123 May 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 60.5 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MERYL ANN ENGLEFIELD / 01/04/2011 |
| 21/02/1121 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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