CAMBRIDGE VISIONPLUS LIMITED
Company number 03778252 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-02-27 with updates · 4 pages | View document |
| 20 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 20 Nov 2025 | PARENT_ACC · 212 pages | View document |
| 20 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-13 with updates · 4 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 |
| 17 May 2024 | Confirmation statement made on 2024-05-13 with updates · 4 pages | View document |
| 10 May 2024 | GUARANTEE2 · 3 pages | View document |
| 10 May 2024 | AGREEMENT2 · 1 page | View document |
| 4 Apr 2024 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2024-02-29 · 2 pages | View document |
| 4 Apr 2024 | Change of details for Cambridge Specsavers Limited as a person with significant control on 2024-02-29 · 2 pages | View document |
| 4 Mar 2024 | Appointment of Mr Lewis Henry White as a director on 2024-02-29 · 2 pages | View document |
| 1 Mar 2024 | Appointment of Mr Douglas John David Perkins as a director on 2024-02-29 · 2 pages | View document |
| 6 Feb 2024 | Termination of appointment of Nigel David Parker as a director on 2014-07-01 · 1 page | View document |
| 30 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 30 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-13 with updates · 4 pages | View document |
| 20 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 17 Feb 2023 | PARENT_ACC · 168 pages | View document |
| 17 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 18 May 2022 | AGREEMENT2 · 1 page | View document |
| 18 May 2022 | GUARANTEE2 · 3 pages | View document |
| 26 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 11 pages | View document |
| 26 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 15 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | View document |
| 10 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 10 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 3 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 3 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 10 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 10 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 23 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 23 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 23 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 17 May 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 17 May 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 17 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMBRIDGE SPECSAVERS LIMITED | View document |
| 31 Jan 2018 | CURRSHO FROM 31/07/2018 TO 28/02/2018 | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 28/07/2017 | View document |
| 8 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 10 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMALDEEP BOBBY DHILLON / 06/02/2017 | View document |
| 31 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 7 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 12 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 12 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR SUBASHINI THIARA | View document |
| 6 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 2 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 11 Jul 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMALDEEP BOBBY DHILLON / 30/11/2012 | View document |
| 1 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 26/06/2012 | View document |
| 28 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 30 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 9 Nov 2011 | DIRECTOR APPOINTED MR NIGEL DAVID PARKER | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MRS SUBASHINI THIARA | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MR KAMALDEEP BOBBY DHILLON | View document |
| 31 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 14 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES EDMONDS | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART STANLEY | 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 |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 23/11/2010 | View document |
| 1 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 4 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | 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 |
| 2 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED GILES STUART RUTHERFORD EDMONDS | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MOYLES | View document |
| 3 Jun 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 7 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 29 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 30 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 22 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2005 | AUDITORS RESIGNATION | View document |
| 6 Jun 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 2 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 10 BRADWELLS COURT CAMBRIDGE CAMBRIDGESHIRE CB1 1NH | View document |
| 9 Jun 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 2 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 30 May 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 7 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | COMPANY NAME CHANGED ANYWHERE SPECSAVERS LIMITED CERTIFICATE ISSUED ON 11/02/00 | View document |
| 10 Feb 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 1ST FLOOR EASTLEIGH HOUSE, MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1999 | CONVERSTION 15/09/99 | View document |
| 20 Sep 1999 | ADOPT MEM AND ARTS 16/09/99 | View document |
| 25 Jun 1999 | ADOPT MEM AND ARTS 17/06/99 | View document |
| 15 Jun 1999 | S366A DISP HOLDING AGM 10/06/99 | View document |
| 3 Jun 1999 | DIRECTOR RESIGNED | View document |
| 3 Jun 1999 | SECRETARY RESIGNED | View document |
| 2 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY | View document |
| 2 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |