CLYDEBANK SPECSAVERS HEARCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Appointment of Cameron Neil Mccallum Clyne as a director on 2025-08-29 |
| 29/08/2529 August 2025 New | Termination of appointment of William Mcmasters Shaw as a director on 2025-08-29 |
| 29/08/2529 August 2025 New | Termination of appointment of Anthony Charles Edmund Kinsey as a director on 2025-08-29 |
| 29/08/2529 August 2025 New | Appointment of Ryan Mceachern as a director on 2025-08-29 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 24/09/2424 September 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 24/09/2424 September 2024 | |
| 02/09/242 September 2024 | Appointment of Lauren Emma Gordon as a director on 2024-08-31 |
| 05/03/245 March 2024 | |
| 05/03/245 March 2024 | |
| 27/10/2327 October 2023 | |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 03/07/233 July 2023 | Director's details changed for Mr William Mcmasters Shaw on 2023-06-27 |
| 20/04/2320 April 2023 | |
| 20/04/2320 April 2023 | |
| 20/01/2320 January 2023 | |
| 20/01/2320 January 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 08/02/228 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 08/02/228 February 2022 | |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-06 with updates |
| 28/02/2028 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 28/02/2028 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 03/07/193 July 2019 | DIRECTOR APPOINTED COLIN MICHAEL VALLANCE |
| 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 |
| 12/03/1912 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 11/03/1911 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 11/07/1811 July 2018 | CURREXT FROM 28/02/2018 TO 28/02/2019 |
| 07/02/187 February 2018 | CURRSHO FROM 31/10/2018 TO 28/02/2018 |
| 22/01/1822 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 22/01/1822 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 18/01/1818 January 2018 | ADOPT ARTICLES 03/01/2018 |
| 16/01/1816 January 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 120.5 |
| 16/01/1816 January 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 105.5 |
| 16/01/1816 January 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 75.5 |
| 16/01/1816 January 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 60.5 |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MERYL SNEDDEN |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR WILLIAM MCMASTER SHAW |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR ANTHONY CHARLES EDMUND KINSEY |
| 03/10/173 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company