KIRKBY SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Director's details changed for Aisha Tasleem on 2025-01-21 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 27/10/2327 October 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 27/10/2327 October 2023 | |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 12/06/2112 June 2021 | |
| 17/03/2017 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 17/03/2017 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 23/07/1923 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 23/07/1923 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 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 |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ECKERSALL |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED AISHA TASLEEM |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 30/10/1830 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 30/10/1830 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 29/08/1829 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 29/08/1829 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 04/06/184 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/01/1823 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 23/01/1823 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 23/01/1823 January 2018 | CURRSHO FROM 31/03/2018 TO 28/02/2018 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 17/11/1517 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 09/07/159 July 2015 | AUDITOR'S RESIGNATION |
| 18/03/1518 March 2015 | SECTION 519 CA 2006 |
| 02/01/152 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/10/1428 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED TAZVEER KAUR SAHOTA |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA ELIZABETH BURKE |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/11/134 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/10/1229 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/11/117 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ECKERSALL / 12/05/2011 |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 |
| 01/11/101 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA BROWNE / 15/09/2007 |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/11/099 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 01/11/061 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | S366A DISP HOLDING AGM 27/10/05 |
| 26/10/0526 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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