CLAPHAM VISIONPLUS LIMITED
Company number 04396413 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 20 Jan 2026 | Director's details changed for Mr Yannick Francois Dyant on 2026-01-20 · 2 pages | View document |
| 22 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 22 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 22 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Jul 2025 | Director's details changed for Mr Yannick Dyant on 2025-07-08 · 2 pages | View document |
| 16 Jul 2025 | Director's details changed for Mr Yannick Dyant on 2025-07-04 · 2 pages | View document |
| 9 Jul 2025 | Director's details changed for Milian Bryant on 2025-07-04 · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 5 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 5 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 13 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 21 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 21 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 |
| 8 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 13 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 13 Feb 2023 | PARENT_ACC · 168 pages | View document |
| 1 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 1 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 11 pages | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 20 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 20 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 14 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 14 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 15 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 15 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 18 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 18 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 10 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 10 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 12 Mar 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 12 Mar 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAPHAM SPECSAVERS LIMITED | View document |
| 3 Jan 2018 | CURREXT FROM 31/01/2018 TO 28/02/2018 | View document |
| 8 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET THORPE-KERR | View document |
| 1 Sep 2017 | DIRECTOR APPOINTED MR YANNICK DYANT | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 7 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 24 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 12 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 18 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MILIAN BRYANT / 13/07/2015 | View document |
| 18 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRYANT / 13/07/2015 | View document |
| 25 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 9 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2015 | SECTION 519 | View document |
| 6 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 16 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MILLIE LARKE / 25/08/2013 | View document |
| 26 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 18 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 12 Jul 2013 | DIRECTOR APPOINTED MILLIE LARKE | View document |
| 25 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 22 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRYANT / 14/01/2013 | View document |
| 11 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 19 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 17 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 22 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 20 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRYANT / 19/05/2010 | View document |
| 23 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 2 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | 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 |
| 23 Mar 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 7 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRYANT / 30/04/2008 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 10 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 10 Jun 2005 | AUDITORS RESIGNATION LETTER | View document |
| 30 Mar 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 26 May 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 1 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 3 Feb 2003 | COMPANY NAME CHANGED AVOCET VISIONPLUS LIMITED CERTIFICATE ISSUED ON 03/02/03 | View document |
| 14 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 | View document |
| 10 Apr 2002 | S366A DISP HOLDING AGM 02/04/02 | View document |
| 18 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |