ELLON SPECSAVERS LIMITED

Company Documents

DateDescription
03/09/253 September 2025 New

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03/09/253 September 2025 New

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03/09/253 September 2025 New

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02/05/252 May 2025 Confirmation statement made on 2025-04-28 with no updates

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14/04/2514 April 2025 Director's details changed for Mr Michael James Higgins on 2025-03-10

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21/03/2521 March 2025 Director's details changed for Mrs Jill Patricia Mcarthur on 2025-03-10

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30/10/2430 October 2024

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30/10/2430 October 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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03/05/243 May 2024 Confirmation statement made on 2024-04-28 with updates

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02/03/242 March 2024

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02/03/242 March 2024

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16/11/2316 November 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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16/11/2316 November 2023

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03/05/233 May 2023 Confirmation statement made on 2023-04-28 with updates

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24/04/2324 April 2023

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24/04/2324 April 2023

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08/11/228 November 2022

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08/11/228 November 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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04/05/224 May 2022 Confirmation statement made on 2022-04-28 with updates

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30/03/2230 March 2022

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30/03/2230 March 2022

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24/12/2124 December 2021 Audit exemption subsidiary accounts made up to 2021-02-28

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24/12/2124 December 2021

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES

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11/02/2011 February 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/20

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11/02/2011 February 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/20

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07/02/207 February 2020 CURRSHO FROM 30/04/2020 TO 28/02/2020

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 01/10/2019

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01/10/191 October 2019 30/09/19 STATEMENT OF CAPITAL GBP 120.5

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01/10/191 October 2019 30/09/19 STATEMENT OF CAPITAL GBP 60.5

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01/10/191 October 2019 30/09/19 STATEMENT OF CAPITAL GBP 90.5

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05/09/195 September 2019 DIRECTOR APPOINTED MR MICHAEL JAMES HIGGINS

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05/09/195 September 2019 DIRECTOR APPOINTED MRS JILL PATRICIA MCARTHUR

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL

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04/07/194 July 2019 DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS

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18/04/1918 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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