CAERNARFON VISIONPLUS LIMITED
Company number 06967285 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 14 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 14 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 14 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Aug 2025 | Director's details changed for Mr Dyfan Arwel Jones on 2025-08-04 · 2 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 21 Sep 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 21 Sep 2024 | PARENT_ACC · 224 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 7 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 7 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 15 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 28 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 28 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Feb 2023 | PARENT_ACC · 168 pages | View document |
| 15 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 31 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 31 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 22 Oct 2021 | Change of details for Caernarfon Specsavers Limited as a person with significant control on 2021-06-30 · 2 pages | View document |
| 22 Oct 2021 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-06-30 · 2 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 2 Jul 2021 | Appointment of Jenny Katarryna Dogan as a director on 2021-06-30 · 2 pages | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | View document |
| 14 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 14 Feb 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 |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 26 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 26 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 21 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 21 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 16 Aug 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 16 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAERNARFON SPECSAVERS LIMITED | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 16 Aug 2018 | CESSATION OF DYFAN ARWEL JONES AS A PSC | View document |
| 16 Aug 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 7 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 7 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 10 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 17 Oct 2017 | CURREXT FROM 31/01/2018 TO 28/02/2018 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | View document |
| 7 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 7 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 11 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 16 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYFAN ARWEL JONES / 01/05/2015 | View document |
| 6 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 21 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 18 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 26 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 11 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 23 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 25 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 12 May 2011 | DIRECTOR APPOINTED MR DYFAN ARWEL JONES | View document |
| 12 May 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 120 | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER | View document |
| 26 Apr 2011 | CURREXT FROM 31/07/2011 TO 31/01/2012 | View document |
| 14 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 25 Jan 2011 | DIRECTOR APPOINTED MR NIGEL DAVID PARKER | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MERYL ENGLEFIELD | View document |
| 25 Jan 2011 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MERYL ANN ENGLEFIELD / 23/11/2010 | View document |
| 30 Jul 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 20 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |