BATHGATE VISIONPLUS LIMITED
Company number 06596949 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Termination of appointment of Paul Francis Carroll as a director on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2026-03-31 · 2 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 24 Oct 2025 | Director's details changed for Mrs Morna Laing Cameron Scott on 2025-10-24 · 2 pages | View document |
| 22 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 22 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 22 Oct 2025 | GUARANTEE2 · 1 page | View document |
| 11 Sep 2025 | Director's details changed for Mrs Morna Laing Cameron Scott on 2025-09-03 · 2 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 8 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 8 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 7 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 7 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 10 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 27 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 8 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 8 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 6 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 6 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 16 Dec 2021 | PARENT_ACC · 174 pages | View document |
| 16 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 14 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 14 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 3 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 3 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 20 May 2019 | CESSATION OF MORNA LAING CAMERON SCOTT AS A PSC | View document |
| 26 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 26 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MORNA LAING CAMERON SCOTT / 18/10/2018 | View document |
| 31 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 31 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 12 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 12 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 17 May 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 17 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BATHGATE SPECSAVERS LIMITED | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 17 May 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 16 Oct 2017 | CURREXT FROM 30/09/2017 TO 28/02/2018 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 31 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 23 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 7 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 23 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 3 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 26 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 8 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 27 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 23 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 28 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 22 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 10 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 23 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 25 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 19 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | 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 |
| 23 Sep 2009 | CURREXT FROM 31/05/2009 TO 30/09/2009 | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORNA SCOTT / 29/05/2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MORNA SCOTT / 09/12/2008 | View document |
| 24 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA | View document |
| 24 Nov 2008 | DIRECTOR APPOINTED MORNA LAING CAMERON SCOTT | View document |
| 19 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |