MORNINGSIDE SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 20/03/2420 March 2024 | |
| 20/03/2420 March 2024 | |
| 13/03/2413 March 2024 | Director's details changed for Mr Michael Christopher O'kane on 2024-03-05 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 07/11/237 November 2023 | |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 25/04/2325 April 2023 | |
| 25/04/2325 April 2023 | |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 28/01/2228 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 28/01/2228 January 2022 | |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 06/07/216 July 2021 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2021-01-01 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 01/08/191 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 01/08/191 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED JAWAD ALUBAID |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER O'KANE / 18/04/2019 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 17/01/1917 January 2019 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 17/01/1917 January 2019 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 06/09/186 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 06/09/186 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 10/08/1810 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 10/08/1810 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 24/11/1624 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER O'KANE / 23/08/2016 |
| 04/12/154 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 18/11/1518 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 20/02/1520 February 2015 | SECTION 519 |
| 03/12/143 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 17/11/1417 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 19/11/1219 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 24/11/1124 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 16/11/1116 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER O'KANE / 06/04/2011 |
| 15/11/1015 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 18/03/1018 March 2010 | PREVEXT FROM 30/11/2009 TO 28/02/2010 |
| 16/11/0916 November 2009 | Annual return made up to 12 November 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 |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'KANE / 08/03/2009 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER O'KANE |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA |
| 12/11/0812 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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