CLYDEBANK VISIONPLUS LIMITED
Company number 02958827 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Director's details changed for Colin Michael Vallance on 2026-09-01 · 2 pages | View document |
| 4 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 4 Aug 2026 | Director's details changed for Cameron Neil Mccallum Clyne on 2026-07-24 · 2 pages | View document |
| 22 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 22 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 29 Aug 2025 | Termination of appointment of John Douglas Perkins as a director on 2025-08-29 · 1 page | View document |
| 29 Aug 2025 | Termination of appointment of William Mcmasters Shaw as a director on 2025-08-29 · 1 page | View document |
| 29 Aug 2025 | Termination of appointment of Nigel David Parker as a director on 2025-08-29 · 1 page | View document |
| 29 Aug 2025 | Termination of appointment of Anthony Charles Edmund Kinsey as a director on 2025-08-29 · 1 page | 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 |
| 1 Oct 2024 | Change of details for Clydebank Specsavers Limited as a person with significant control on 2024-08-31 · 2 pages | View document |
| 1 Oct 2024 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2024-08-31 · 2 pages | View document |
| 27 Sep 2024 | Second filing for the appointment of Mr Ryan Mceachern as a director · 3 pages | View document |
| 2 Sep 2024 | Appointment of Mr Nigel David Parker as a director on 2024-08-31 · 2 pages | View document |
| 2 Sep 2024 | Termination of appointment of Paul Francis Carroll as a director on 2024-08-31 · 1 page | View document |
| 2 Sep 2024 | Appointment of Colin Michael Vallance as a director on 2024-08-31 · 2 pages | View document |
| 2 Sep 2024 | Appointment of Mr Douglas John David Perkins as a director on 2024-08-31 · 2 pages | View document |
| 2 Sep 2024 | Appointment of Mr John Douglas Perkins as a director on 2024-08-31 · 2 pages | View document |
| 2 Sep 2024 | Appointment of Cameron Neil Mccallum Clyne as a director on 2024-08-31 · 2 pages | View document |
| 2 Sep 2024 | Appointment of Ryan Mceachern as a director on 2024-08-31 · 2 pages | View document |
| 13 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 13 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 14 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 3 Jul 2023 | Director's details changed for Mr William Mcmasters Shaw on 2023-06-27 · 2 pages | View document |
| 28 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 28 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2023 | PARENT_ACC · 168 pages | View document |
| 3 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 24 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 24 Jan 2022 | PARENT_ACC · 175 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 |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 11 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 11 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 27 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 27 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 6 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLYDEBANK SPECSAVERS LIMITED | View document |
| 6 Sep 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 6 Sep 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 21 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 21 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 24 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 24 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 13 Feb 2018 | CURREXT FROM 30/11/2017 TO 28/02/2018 | View document |
| 8 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 5 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED WILLIAM SHAW | View document |
| 8 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 26 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED WILLIAM SHAW | View document |
| 26 Jan 2015 | SECTION 519 | View document |
| 4 Dec 2014 | SECTION 519 COMPANIES ACT 2006 | View document |
| 3 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 29 Aug 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 4 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 28 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 23 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 20 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 22 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 12 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 23 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 16 Aug 2010 | Annual return made up to 15 August 2010 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 |
| 1 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | AUDITORS RESIGNATION LETTER | View document |
| 1 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Jan 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jan 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD | View document |
| 27 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Feb 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Feb 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 23 Aug 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS | View document |
| 9 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 15 Sep 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 3 Sep 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS | View document |
| 18 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 27 Aug 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS | View document |
| 23 Aug 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Dec 1994 | S386 DIS APP AUDS 17/08/94 | View document |
| 30 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 21 Nov 1994 | DIRECTOR RESIGNED | View document |
| 21 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1994 | S386 DIS APP AUDS 17/08/94 | View document |
| 25 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 19 Aug 1994 | REGISTERED OFFICE CHANGED ON 19/08/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 19 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |