DALKEITH VISIONPLUS LIMITED
Company number 06425660 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Confirmation statement made on 2025-11-19 with no updates · 3 pages | View document |
| 28 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 28 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 28 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Sep 2025 | Director's details changed for Mr Damien Noade on 2025-09-03 · 2 pages | View document |
| 11 Aug 2025 | Director's details changed for Mr Craig Francis Selbie on 2025-08-06 · 2 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 5 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 5 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 12 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 9 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 9 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 27 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 27 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 14 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 14 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 17 Dec 2021 | PARENT_ACC · 175 pages | View document |
| 17 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 |
| 14 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 14 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 26 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 26 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 26 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 26 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 3 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 3 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 8 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 8 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 14 Dec 2017 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 14 Dec 2017 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 14 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALKEITH SPECSAVERS LIMITED | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 4 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 25 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 6 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 17 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 29 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 20 Feb 2015 | SECTION 519 | View document |
| 3 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 17 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 22 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN NOADE / 19/11/2013 | View document |
| 18 Nov 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 7 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 5 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FRANCIS SELBIE / 01/04/2013 | View document |
| 29 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 19 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 24 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 16 Nov 2011 | Annual return made up to 13 November 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 |
| 15 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 9 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 16 Nov 2009 | Annual return made up to 13 November 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 |
| 3 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 4 Mar 2009 | PREVEXT FROM 30/11/2008 TO 28/02/2009 | View document |
| 29 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN NOADE / 23/01/2009 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SELBIE / 18/09/2008 | View document |
| 2 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SELBIE / 23/06/2008 | View document |
| 2 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN NOADE / 23/06/2008 | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED MR DAMIEN NOADE | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED MR CRAIG FRANCIS SELBIE | View document |
| 13 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |