CATERHAM VISIONPLUS LIMITED

Company number 05607394 ·

Active

81 filings

Date Filing
1 Dec 2025 Confirmation statement made on 2025-11-19 with no updates · 3 pages View document
6 Oct 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
16 Sep 2025 PARENT_ACC · 218 pages View document
16 Sep 2025 GUARANTEE2 · 3 pages View document
16 Sep 2025 AGREEMENT2 · 1 page View document
4 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
1 Nov 2024 PARENT_ACC · 224 pages View document
1 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
13 Mar 2024 AGREEMENT2 · 1 page View document
13 Mar 2024 GUARANTEE2 · 3 pages View document
4 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
12 Sep 2023 PARENT_ACC · 204 pages View document
12 Sep 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
6 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
9 Nov 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
9 Nov 2022 PARENT_ACC · 167 pages View document
7 Apr 2022 GUARANTEE2 · 3 pages View document
7 Apr 2022 AGREEMENT2 · 1 page View document
21 Dec 2021 PARENT_ACC · 175 pages View document
21 Dec 2021 Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
20 Feb 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 View document
20 Feb 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
19 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
19 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
20 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYMIN PATEL / 17/05/2019 View document
16 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / SUNDIP PATEL / 08/05/2019 View document
5 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
5 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View document
10 Aug 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
10 Aug 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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
12 Jul 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
11 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATERHAM SPECSAVERS LIMITED View document
14 Dec 2017 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
14 Dec 2017 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
22 Nov 2017 CURREXT FROM 31/10/2017 TO 28/02/2018 View document
11 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
31 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View document
17 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
16 Oct 2015 AUDITOR'S RESIGNATION View document
28 Sep 2015 AUDITOR'S RESIGNATION View document
11 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View document
10 Jun 2015 DIRECTOR APPOINTED MR JAYMIN PATEL View document
4 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PRASHANT PATEL View document
3 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
11 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
31 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN PATEL View document
31 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS View document
4 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
23 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
5 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
16 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
7 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
15 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 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
1 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
21 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUNDIP PATEL / 22/02/2010 View document
9 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders 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
11 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
11 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
12 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
19 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUNDIP PATEL / 10/03/2008 View document
6 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
31 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
8 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
1 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 NEW DIRECTOR APPOINTED View document
22 Nov 2005 S366A DISP HOLDING AGM 03/11/05 View document
31 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document