FILTON SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | |
| 02/09/252 September 2025 New | |
| 02/09/252 September 2025 New | Audit exemption subsidiary accounts made up to 2025-02-28 |
| 02/09/252 September 2025 New | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 14/09/2314 September 2023 | |
| 14/09/2314 September 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 24/04/2324 April 2023 | |
| 24/04/2324 April 2023 | |
| 25/11/2225 November 2022 | |
| 25/11/2225 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 24/01/2224 January 2022 | |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 11/02/2011 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 11/02/2011 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 09/09/199 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 09/09/199 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 19/02/1919 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 19/02/1919 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV PATEL / 17/10/2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 24/09/1824 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 24/09/1824 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 23/02/1823 February 2018 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 23/02/1823 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 23/02/1823 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 31/01/1831 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 04/09/2017 |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 04/09/2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR VIVEK LAKHANPAUL |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR EDWARD STANLEIGH |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR GAURAV PATEL |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 07/09/157 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 05/01/155 January 2015 | AUD RESIGNATION SECTION 519 CA 2006 |
| 04/12/144 December 2014 | SECTION 519 COMPANIES ACT 2006 |
| 15/09/1415 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLEY GRIFFITHS |
| 19/09/1319 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 03/09/123 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 07/09/117 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 06/09/106 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 20/08/1020 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 07/09/097 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLEY FROST / 04/07/2009 |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | AUDITORS RESIGNATION LETTER |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD |
| 18/11/0218 November 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 |
| 23/09/0223 September 2002 | S366A DISP HOLDING AGM 09/09/02 |
| 02/09/022 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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