DISS VISIONPLUS LIMITED

Company number 06794604 ·

Active

84 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-28 with no updates · 3 pages View document
9 Dec 2025 Director's details changed for Mr David Geoffrey Richardson on 2025-12-07 · 2 pages View document
12 Nov 2025 GUARANTEE2 · 3 pages View document
12 Nov 2025 AGREEMENT2 · 1 page View document
12 Nov 2025 PARENT_ACC · 218 pages View document
12 Nov 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
4 Nov 2025 Director's details changed for Emily Joyce Smyth on 2025-10-26 · 2 pages View document
7 Oct 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
15 Sep 2025 Director's details changed for Emily Joyce Smyth on 2025-09-08 · 2 pages View document
2 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
2 Nov 2024 PARENT_ACC · 224 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
21 Mar 2024 GUARANTEE2 · 3 pages View document
21 Mar 2024 AGREEMENT2 · 1 page View document
7 Dec 2023 Director's details changed for Ms Hillary Anne Lindsay on 2023-11-27 · 2 pages View document
6 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
15 Sep 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
15 Sep 2023 PARENT_ACC · 204 pages View document
2 May 2023 GUARANTEE2 · 3 pages View document
2 May 2023 AGREEMENT2 · 1 page View document
14 Dec 2022 PARENT_ACC · 168 pages View document
14 Dec 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
19 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
4 Feb 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages View document
4 Feb 2022 PARENT_ACC · 175 pages View document
13 Jan 2022 Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-12-04 · 2 pages View document
2 Nov 2021 Appointment of Emily Joyce Smyth as a director on 2021-11-01 · 2 pages View document
2 Nov 2021 Appointment of Mr Nigel David Parker as a director on 2021-11-01 · 2 pages View document
6 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
20 Jun 2021 AGREEMENT2 · 1 page View document
20 Jun 2021 GUARANTEE2 · 3 pages View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
23 Sep 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
23 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
9 Apr 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
9 Apr 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES View document
23 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
23 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 View document
23 Aug 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 View document
23 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
5 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
24 Jan 2018 CURRSHO FROM 30/04/2018 TO 28/02/2018 View document
19 Jan 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
19 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DISS SPECSAVERS LIMITED View document
19 Jan 2018 CESSATION OF DAVID GEOFFREY RICHARDSON AS A PSC View document
19 Jan 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
1 Feb 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
9 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
4 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
14 Jul 2015 AUDITOR'S RESIGNATION View document
13 Mar 2015 SECTION 519 View document
17 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
3 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
5 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
20 Jan 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
18 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS View document
15 Feb 2013 DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS View document
21 Jan 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
16 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
5 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS HILLARY ANNE HAYES / 04/06/2011 View document
15 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY RICHARDSON / 12/11/2012 View document
2 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 View document
14 Feb 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
19 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
24 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
21 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS HILLARY ANNE HAYES / 18/01/2011 View document
25 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 25/11/2010 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 30/04/10 View document
21 May 2010 PREVEXT FROM 31/01/2010 TO 30/04/2010 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILLARY ANNE HAGER / 02/12/2009 View document
29 Jan 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILLARY ANNE HAGER / 02/12/2009 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
2 Apr 2009 DIRECTOR APPOINTED JOHN DOUGLAS PERKINS View document
2 Apr 2009 DIRECTOR APPOINTED DAVID GEOFFREY RICHARDSON View document
2 Apr 2009 APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA View document
2 Apr 2009 DIRECTOR APPOINTED MARY LESLEY PERKINS View document
2 Apr 2009 DIRECTOR APPOINTED SIMON ANDREW HILL View document
30 Mar 2009 DIRECTOR APPOINTED HILLARY ANNE HAGER View document
19 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document