NAIRN SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
| 05/09/255 September 2025 New | |
| 05/09/255 September 2025 New | |
| 05/09/255 September 2025 New | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 19/03/2419 March 2024 | |
| 19/03/2419 March 2024 | |
| 03/01/243 January 2024 | Cessation of Marc Carmichael as a person with significant control on 2023-08-31 |
| 16/11/2316 November 2023 | |
| 16/11/2316 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 31/08/2331 August 2023 | Appointment of Kirsty Janet Carmichael as a director on 2023-08-31 |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | |
| 11/11/2211 November 2022 | |
| 11/11/2211 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 18/12/2118 December 2021 | |
| 18/12/2118 December 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 20/06/2120 June 2021 | |
| 20/06/2120 June 2021 |
| 09/03/209 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 09/03/209 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 02/07/192 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 02/07/192 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 08/03/198 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 08/03/198 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 21/08/1821 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 21/08/1821 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 13/07/1813 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 13/02/1813 February 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 13/02/1813 February 2018 | CURREXT FROM 30/09/2017 TO 28/02/2018 |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 12/02/1812 February 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 13/03/2017 |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 13/03/2017 |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC CARMICHAEL |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR MARC CARMICHAEL |
| 30/09/1630 September 2016 | ADOPT ARTICLES 20/09/2016 |
| 08/09/168 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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