SHEERNESS SPECSAVERS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-07 with updates

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25/11/2425 November 2024 Director's details changed for Sharnpal Singh Bains on 2024-11-25

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12/11/2412 November 2024 Termination of appointment of Jia-Chiang Cheong as a director on 2024-11-12

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05/10/245 October 2024

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05/10/245 October 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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03/09/243 September 2024 Appointment of Daniel Leon Bilson as a director on 2024-08-31

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02/09/242 September 2024 Appointment of Mrs Mary Lesley Perkins as a director on 2024-08-31

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09/07/249 July 2024 Termination of appointment of Mary Lesley Perkins as a director on 2024-07-05

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09/07/249 July 2024 Termination of appointment of Suzanne Louise Rawes as a director on 2024-07-05

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with updates

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02/03/242 March 2024

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02/03/242 March 2024

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21/09/2321 September 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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21/09/2321 September 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-07 with updates

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18/04/2318 April 2023

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18/04/2318 April 2023

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08/12/228 December 2022 Director's details changed for Mr Jia-Chiang Cheong on 2022-12-07

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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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13/05/2213 May 2022 Confirmation statement made on 2022-05-07 with updates

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09/05/229 May 2022

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09/05/229 May 2022

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17/12/2117 December 2021 Audit exemption subsidiary accounts made up to 2021-02-28

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17/12/2117 December 2021

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21/06/2121 June 2021 Director's details changed for Sharnpal Singh Bains on 2021-06-17

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16/06/2116 June 2021

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14/06/2114 June 2021

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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16/03/2016 March 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20

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16/03/2016 March 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20

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05/07/195 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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05/07/195 July 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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09/04/199 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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09/04/199 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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25/02/1925 February 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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25/02/1925 February 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 26/11/2018

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26/11/1826 November 2018 26/11/18 STATEMENT OF CAPITAL GBP 102.5

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26/11/1826 November 2018 26/11/18 STATEMENT OF CAPITAL GBP 72.5

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26/11/1826 November 2018 26/11/18 STATEMENT OF CAPITAL GBP 120.5

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26/11/1826 November 2018 26/11/18 STATEMENT OF CAPITAL GBP 90.5

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26/11/1826 November 2018 26/11/18 STATEMENT OF CAPITAL GBP 60.5

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04/09/184 September 2018 DIRECTOR APPOINTED MRS CAROLINE MICHELLE MATTHEWS

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04/09/184 September 2018 DIRECTOR APPOINTED SHARNPAL SINGH BAINS

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04/09/184 September 2018 DIRECTOR APPOINTED MR JIA-CHIANG CHIANG CHEONG

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16/08/1816 August 2018 CURRSHO FROM 30/04/2019 TO 28/02/2019

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10/04/1810 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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