BRIXTON VISIONPLUS LIMITED
Company number 03042277 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 8 Sep 2026 | PARENT_ACC · 208 pages | View document |
| 8 Sep 2026 | Audit exemption subsidiary accounts made up to 2026-02-28 · 9 pages | View document |
| 8 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 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 |
| 7 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 30 Oct 2025 | Director's details changed for Mohammed Haroon Khalid on 2025-10-22 · 2 pages | View document |
| 27 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 27 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 27 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 16 Sep 2025 | Director's details changed for Fred Agyarko on 2025-09-09 · 2 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 6 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 6 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-14 with no updates · 3 pages | View document |
| 13 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 21 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 21 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 30 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 30 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 6 May 2022 | GUARANTEE2 · 3 pages | View document |
| 6 May 2022 | AGREEMENT2 · 1 page | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-14 with no updates · 3 pages | View document |
| 22 Apr 2022 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-04-04 · 2 pages | View document |
| 22 Apr 2022 | Change of details for Brixton Specsavers Limited as a person with significant control on 2018-04-04 · 2 pages | View document |
| 28 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 28 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 16 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 26 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 26 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 12 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 12 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED MOHAMMED HAROON KHALID | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR AMI KOTAK | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 21 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 21 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 18 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 18 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 29 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 29 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 29 Jun 2018 | DIRECTOR APPOINTED FRED AGYARKO | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED AMI PRADEEP KOTAK | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMPSON | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 2 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 11 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIXTON SPECSAVERS LIMITED | View document |
| 4 Apr 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 4 Apr 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 4 Apr 2018 | CESSATION OF BRIAN GAVIN SIMPSON AS A PSC | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 26 Jan 2018 | CURRSHO FROM 30/06/2018 TO 28/02/2018 | View document |
| 6 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 13 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 10 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 15 Jul 2015 | SECTION 519 COMPANIES ACT 2006 | View document |
| 2 Jun 2015 | SECTION 519 | View document |
| 15 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 15 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 7 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 2 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 9 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 8 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 13 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 28 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 11 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 4 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 14 Apr 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 11 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | 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 |
| 20 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jul 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 26 Jul 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 492 BRIXTON ROAD BRIXTON LONDON SW9 8EQ | View document |
| 15 Jun 2006 | DIRECTOR RESIGNED | View document |
| 2 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | 394 AUDITORS RESIGNATION | View document |
| 20 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 29 Apr 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | View document |
| 24 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Apr 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 10 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 28 Apr 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS | View document |
| 29 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 27 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 27 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 24 Apr 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 19 Apr 1995 | S366A DISP HOLDING AGM 05/04/95 | View document |
| 5 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |