CompaniesInTheUK

CANNOCK VISIONPLUS LIMITED

Company number 03997700 ·

Active

102 filings

Date Filing
8 Sep 2026 PARENT_ACC View document
8 Sep 2026 AGREEMENT2 View document
8 Sep 2026 GUARANTEE2 View document
8 Sep 2026 Audit exemption subsidiary accounts made up to 2026-02-28 View document
7 Jul 2026 Confirmation statement made on 2026-07-07 with no updates · 3 pages View document
2 Apr 2026 Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2026-03-31 · 2 pages View document
2 Apr 2026 Termination of appointment of Paul Francis Carroll as a director on 2026-03-31 · 1 page View document
1 Oct 2025 Director's details changed for Jaspreet Kaur Dhaliwal on 2025-09-29 · 2 pages View document
27 Sep 2025 GUARANTEE2 · 3 pages View document
27 Sep 2025 AGREEMENT2 · 1 page View document
27 Sep 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
27 Sep 2025 PARENT_ACC · 218 pages View document
1 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
11 Jul 2025 Director's details changed for Miss Claire Joanne Blandford on 2025-07-07 · 2 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-19 with no updates · 3 pages View document
7 Oct 2024 PARENT_ACC · 224 pages View document
7 Oct 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
8 Mar 2024 GUARANTEE2 · 3 pages View document
8 Mar 2024 AGREEMENT2 · 1 page View document
23 Jan 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
1 Nov 2023 PARENT_ACC · 204 pages View document
1 Nov 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
28 Apr 2023 GUARANTEE2 · 3 pages View document
28 Apr 2023 AGREEMENT2 · 1 page View document
19 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
29 Nov 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
29 Nov 2022 PARENT_ACC · 168 pages View document
9 Feb 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages View document
9 Feb 2022 PARENT_ACC · 175 pages View document
21 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
3 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR RANDEEP SINGH View document
3 Mar 2020 DIRECTOR APPOINTED JASPREET KAUR DHALIWAL View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View document
3 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
3 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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
3 Apr 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View document
3 Jan 2019 PSC'S CHANGE OF PARTICULARS / CANNOCK SPECSAVERS LIMITED / 02/01/2019 View document
3 Jan 2019 CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC View document
26 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
26 Sep 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 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
8 Aug 2018 PREVSHO FROM 31/07/2018 TO 28/02/2018 View document
25 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
29 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANNOCK SPECSAVERS LIMITED View document
29 Dec 2017 PSC'S CHANGE OF PARTICULARS / SPECSAVERS OPTICAL SUPERSTORES LTD / 28/12/2017 View document
5 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
5 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE BLANDFORD / 23/03/2017 View document
22 Jun 2016 ADOPT ARTICLES 23/02/2016 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 31/07/15 View document
23 Feb 2016 DIRECTOR APPOINTED MR RANDEEP SINGH View document
23 Feb 2016 DIRECTOR APPOINTED MISS CLAIRE BLANDFORD View document
4 Feb 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM UNIT 19 CANNOCK SHOPPING CENTRE MARKET HALL STREET CANNOCK STAFFORDSHIRE WS11 1WS View document
3 Feb 2016 DIRECTOR APPOINTED MRS MARY LESLEY PERKINS View document
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW View document
12 Oct 2015 AUDITOR'S RESIGNATION View document
28 Sep 2015 AUDITOR'S RESIGNATION View document
26 May 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
11 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 View document
27 May 2014 Annual return made up to 19 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 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRENVILLE SHAW / 09/10/2013 View document
23 May 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
8 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
15 Feb 2013 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL View document
22 May 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
19 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
23 May 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
14 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
25 May 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
4 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
27 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
26 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
27 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
9 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
25 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
23 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
22 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
10 Jun 2005 AUDITORS RESIGNATION View document
3 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
31 May 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
28 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
26 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS View document
29 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS View document
22 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
6 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
24 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS View document
29 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS View document
24 May 2001 REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 1ST FLOOR EASTLEIGH HOUSE, UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD View document
15 Sep 2000 COMPANY NAME CHANGED STARLING VISIONPLUS LIMITED CERTIFICATE ISSUED ON 18/09/00 View document
5 Sep 2000 NEW DIRECTOR APPOINTED View document
24 Aug 2000 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 View document
24 Aug 2000 DIRECTOR RESIGNED View document
29 Jun 2000 S366A DISP HOLDING AGM 27/06/00 View document
19 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document