ABERDEEN VISIONPLUS LIMITED
Company number 02787067 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 27 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 27 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 7 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 7 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 13 Aug 2024 | Director's details changed for Mr David Peter Mcginty on 2024-08-13 · 2 pages | View document |
| 5 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 5 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 17 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 27 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 26 Apr 2023 | Director's details changed for Miss Laura Elaine Campbell on 2023-04-24 · 2 pages | View document |
| 14 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 14 Dec 2022 | PARENT_ACC · 168 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 3 Oct 2022 | Appointment of Mr Douglas John David Perkins as a director on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Termination of appointment of David James Quigley as a director on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Appointment of Mr Adam Fairley as a director on 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Termination of appointment of Douglas John David Perkins as a director on 2022-09-30 · 1 page | View document |
| 9 May 2022 | GUARANTEE2 · 3 pages | View document |
| 9 May 2022 | AGREEMENT2 · 1 page | View document |
| 25 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 25 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 2 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 2 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 23 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 23 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 15 Aug 2019 | DIRECTOR APPOINTED LAURA ELAINE CAMPBELL | View document |
| 11 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 11 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 30 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 30 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 2 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABERDEEN SPECSAVERS LIMITED | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 2 Oct 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 2 Oct 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 20 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 20 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM SIMPSON | View document |
| 8 Feb 2018 | CURREXT FROM 30/09/2017 TO 28/02/2018 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 11 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 5 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 23 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 24 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 16 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 9 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 8 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 19 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 25 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 14 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 5 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 14 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 10 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 7 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 23 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 23 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 8 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 3 Nov 2009 | Registered office address changed from , 2nd Floor, Mitchell House, Southampton Road, Eastleigh, Hants, SO50 9FJ on 2009-11-03 · 1 page | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ | View document |
| 10 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 12 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jan 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jan 2003 | 287 · 1 page | View document |
| 14 Jan 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD | View document |
| 2 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 16 Apr 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Apr 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Apr 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 15 Apr 2002 | 287 · 1 page | View document |
| 14 Feb 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 16 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 24 Mar 2000 | DIRECTOR RESIGNED | View document |
| 23 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 1 Mar 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 12 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 20 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1997 | DIRECTOR RESIGNED | View document |
| 19 Feb 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS | View document |
| 1 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 25 Feb 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS | View document |
| 20 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 20 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Feb 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 20 Feb 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS | View document |
| 3 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 21 Mar 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS | View document |
| 8 Dec 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09 | View document |
| 8 Oct 1993 | DIRECTOR RESIGNED | View document |
| 9 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1993 | S386 DISP APP AUDS 30/06/93 | View document |
| 9 Jul 1993 | ADOPT MEM AND ARTS 29/06/93 | View document |
| 9 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jul 1993 | REGISTERED OFFICE CHANGED ON 09/07/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 8 Jul 1993 | COMPANY NAME CHANGED REALSTRONG LIMITED CERTIFICATE ISSUED ON 09/07/93 | View document |
| 4 Mar 1993 | COMPANY NAME CHANGED CARRARA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/03/93 | View document |
| 5 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |