DEVIZES SPECSAVERS LIMITED
Company number 04019210 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 24 Oct 2025 | Director's details changed for Mr Thomas Steven Mogford on 2023-07-31 · 2 pages | View document |
| 15 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 15 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 11 pages | View document |
| 15 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 9 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 12 pages | View document |
| 9 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-08 with updates · 5 pages | View document |
| 21 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 21 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 30 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 11 pages | View document |
| 29 Aug 2023 | Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2023-07-12 · 2 pages | View document |
| 2 Aug 2023 | Appointment of Ms Alice Maria Cole as a director on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Termination of appointment of Karen Carvallo as a director on 2023-07-31 · 1 page | View document |
| 1 Aug 2023 | Appointment of Gordon Murray King as a director on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Appointment of Mr Gurminder Boughan as a director on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Appointment of Mr Thomas Steven Mogford as a director on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Termination of appointment of Robert Templeton as a director on 2023-07-31 · 1 page | View document |
| 1 Aug 2023 | Termination of appointment of Paul Francis Carroll as a director on 2023-07-31 · 1 page | View document |
| 1 Aug 2023 | Appointment of Mr Douglas John David Perkins as a director on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Appointment of Mr John Douglas Perkins as a director on 2023-07-31 · 2 pages | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Resolutions · 1 page | View document |
| 28 Jul 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 28 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-12 · 3 pages | View document |
| 20 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-12 · 3 pages | View document |
| 20 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-12 · 3 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 24 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 24 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 13 pages | View document |
| 14 Dec 2022 | PARENT_ACC · 168 pages | View document |
| 30 Mar 2022 | AGREEMENT2 | View document |
| 30 Mar 2022 | GUARANTEE2 | View document |
| 26 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 26 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 13 pages | 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 |
| 2 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 2 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 26 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 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 |
| 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 |
| 8 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 18 Jan 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 18 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED | View document |
| 18 Jan 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 3 Jan 2018 | CURREXT FROM 31/01/2018 TO 28/02/2018 | View document |
| 6 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 6 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 27 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 12 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 2 Jul 2015 | Annual return made up to 21 June 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 |
| 26 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 18 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 24 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 11 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 27 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 17 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 27 Jun 2011 | Annual return made up to 21 June 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 |
| 28 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 17 Nov 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 Jun 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | AUDITORS RESIGNATION LETTER | View document |
| 29 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE, MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 3 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 18 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/01/01 | View document |
| 10 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2000 | COMPANY NAME CHANGED SWIFT SPECSAVERS LIMITED CERTIFICATE ISSUED ON 08/09/00 | View document |
| 29 Jun 2000 | S366A DISP HOLDING AGM 26/06/00 | View document |
| 21 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |