SWANLEY SPECSAVERS LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewAudit exemption subsidiary accounts made up to 2025-02-28

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12/09/2512 September 2025 NewConfirmation statement made on 2025-09-09 with updates

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11/09/2511 September 2025 New

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11/09/2511 September 2025 New

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11/09/2511 September 2025 New

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03/12/243 December 2024 Appointment of Mr Atef Ebrhimgeel as a director on 2024-11-29

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02/12/242 December 2024 Termination of appointment of Sonal Sharma as a director on 2024-11-29

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02/12/242 December 2024 Termination of appointment of Ian David Hyland as a director on 2024-11-29

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07/11/247 November 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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07/11/247 November 2024

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13/03/2413 March 2024

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13/03/2413 March 2024

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30/10/2330 October 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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30/10/2330 October 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-09 with no updates

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18/04/2318 April 2023

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18/04/2318 April 2023

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01/12/221 December 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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01/12/221 December 2022

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08/04/228 April 2022

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08/04/228 April 2022

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18/12/2118 December 2021 Audit exemption subsidiary accounts made up to 2021-02-28

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18/12/2118 December 2021

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

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23/10/1923 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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23/10/1923 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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03/04/193 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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03/04/193 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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21/09/1821 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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21/09/1821 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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14/09/1814 September 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC

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14/09/1814 September 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC

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12/07/1812 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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12/07/1812 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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13/02/1813 February 2018 CURREXT FROM 30/09/2017 TO 28/02/2018

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 07/09/2016

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 30/01/2017

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 30/01/2017

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 07/09/2016

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01/02/171 February 2017 DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS

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01/02/171 February 2017 DIRECTOR APPOINTED MR FAHEEM ASIM AYUB

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30/01/1730 January 2017 30/01/17 STATEMENT OF CAPITAL GBP 60.5

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30/01/1730 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL

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30/01/1730 January 2017 DIRECTOR APPOINTED MR SONAL SHARMA

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30/01/1730 January 2017 DIRECTOR APPOINTED MR IAN DAVID HYLAND

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30/09/1630 September 2016 ADOPT ARTICLES 07/09/2016

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07/09/167 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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