DUNDEE VISIONPLUS LIMITED

Company number 03026821 · Monitor this company

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152 filings

Date	Filing
3 Jun 2026	Confirmation statement made on 2026-06-03 with no updates · 3 pages	View document
24 Oct 2025	AGREEMENT2 · 1 page	View document
24 Oct 2025	AGREEMENT2 · 3 pages	View document
24 Oct 2025	Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages	View document
24 Oct 2025	PARENT_ACC · 218 pages	View document
7 Aug 2025	Director's details changed for Margaret Clare Fennell on 2025-08-05 · 2 pages	View document
16 Jun 2025	Confirmation statement made on 2025-06-16 with no updates · 3 pages	View document
3 Jan 2025	Director's details changed for Mrs Jennifer Sheila Stephenson on 2024-12-30 · 2 pages	View document
23 Dec 2024	Director's details changed for Mrs Jennifer Sheila Stephenson on 2024-12-16 · 2 pages	View document
9 Nov 2024	Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages	View document
9 Nov 2024	PARENT_ACC · 224 pages	View document
24 Jun 2024	Confirmation statement made on 2024-06-16 with no updates · 3 pages	View document
21 Mar 2024	GUARANTEE2 · 3 pages	View document
21 Mar 2024	AGREEMENT2 · 1 page	View document
14 Nov 2023	PARENT_ACC · 204 pages	View document
14 Nov 2023	Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages	View document
16 Jun 2023	Confirmation statement made on 2023-06-16 with no updates · 3 pages	View document
23 May 2023	Notification of Specsavers Uk Holdings Limited as a person with significant control on 2023-05-19 · 2 pages	View document
9 May 2023	GUARANTEE2 · 3 pages	View document
9 May 2023	AGREEMENT2 · 1 page	View document
14 Mar 2023	Termination of appointment of Kenneth John Johnston as a director on 2023-03-14 · 1 page	View document
14 Mar 2023	Appointment of Ryan Charles Miller as a director on 2023-03-14 · 2 pages	View document
11 Nov 2022	PARENT_ACC · 167 pages	View document
11 Nov 2022	Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages	View document
24 Dec 2021	Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages	View document
24 Dec 2021	PARENT_ACC · 175 pages	View document
18 Jun 2021	AGREEMENT2 · 1 page	View document
17 Jun 2021	GUARANTEE2 · 3 pages	View document
16 Jun 2021	Confirmation statement made on 2021-06-16 with no updates · 3 pages	View document
6 Mar 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20	View document
6 Mar 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20	View document
18 Sep 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19	View document
18 Sep 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19	View document
9 Jul 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SHEILA STEPHENSON / 08/07/2019	View document
9 Jul 2019	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLARE FENNELL / 08/07/2019	View document
27 Jun 2019	CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES	View document
6 Mar 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19	View document
6 Mar 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19	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
25 Jul 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18	View document
25 Jul 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18	View document
3 Jul 2018	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES	View document
5 Apr 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17	View document
8 Mar 2018	PREVSHO FROM 30/04/2018 TO 28/02/2018	View document
6 Mar 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC	View document
6 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNDEE SPECSAVERS LIMITED	View document
1 Mar 2018	CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES	View document
2 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR JAMIE BUCHAN	View document
2 Oct 2017	DIRECTOR APPOINTED JENNIFER STEPHENSON	View document
2 Mar 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16	View document
21 Feb 2017	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES	View document
12 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL CAFFREY / 06/12/2016	View document
18 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLARE FENNELL / 05/04/2016	View document
13 Apr 2016	Annual return made up to 27 February 2016 with full list of shareholders	View document
8 Mar 2016	DIRECTOR APPOINTED JOHN DOUGLAS PERKINS	View document
7 Mar 2016	DIRECTOR APPOINTED MARGARET CLARE FENNELL	View document
9 Feb 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15	View document
14 Jul 2015	AUDITOR'S RESIGNATION	View document
15 Apr 2015	Annual return made up to 27 February 2015 with full list of shareholders	View document
13 Mar 2015	SECTION 519	View document
17 Feb 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14	View document
31 Mar 2014	Annual return made up to 27 February 2014 with full list of shareholders	View document
28 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS	View document
28 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR NAOMI SCOTT	View document
5 Feb 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13	View document
4 Mar 2013	Annual return made up to 27 February 2013 with full list of shareholders	View document
14 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / NAOMI SCOTT / 06/02/2013	View document
16 Jan 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12	View document
4 Jul 2012	DIRECTOR APPOINTED JOHN DOUGLAS PERKINS	View document
4 Jul 2012	DIRECTOR APPOINTED MR JAMIE IAIN BUCHAN	View document
4 Jul 2012	DIRECTOR APPOINTED MR KENNETH JOHN JOHNSTON	View document
4 Jul 2012	DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS	View document
29 Jun 2012	21/06/12 STATEMENT OF CAPITAL GBP 100	View document
25 Jun 2012	ADOPT ARTICLES 15/06/2012	View document
5 Mar 2012	Annual return made up to 27 February 2012 with full list of shareholders	View document
19 Jan 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11	View document
7 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS	View document
7 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID BEATON	View document
28 Feb 2011	Annual return made up to 27 February 2011 with full list of shareholders	View document
14 Jan 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10	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
6 Oct 2010	DIRECTOR APPOINTED NAOMI SCOTT	View document
6 Oct 2010	DIRECTOR APPOINTED JOHN DOUGLAS PERKINS	View document
23 Aug 2010	SAIL ADDRESS CREATED	View document
12 Apr 2010	Annual return made up to 27 February 2010 with full list of shareholders	View document
31 Jan 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09	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
2 Mar 2009	RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS	View document
27 Feb 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08	View document
3 Mar 2008	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS	View document
21 Feb 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07	View document
8 Mar 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06	View document
6 Mar 2007	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS	View document
6 Mar 2006	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS	View document
2 Mar 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05	View document
13 Jun 2005	AUDITOR'S RESIGNATION	View document
8 Mar 2005	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS	View document
1 Mar 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04	View document
16 Jun 2004	DIRECTOR RESIGNED	View document
16 Jun 2004	DIRECTOR RESIGNED	View document
3 Mar 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03	View document
2 Mar 2004	RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS	View document
28 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 2003	RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS	View document
19 Feb 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02	View document
21 Jan 2003	LOCATION OF REGISTER OF MEMBERS	View document
21 Jan 2003	LOCATION OF DEBENTURE REGISTER	View document
14 Jan 2003	REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD	View document
12 Apr 2002	REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD	View document
14 Mar 2002	RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS	View document
11 Mar 2002	LOCATION OF REGISTER OF MEMBERS	View document
11 Mar 2002	LOCATION OF DEBENTURE REGISTER	View document
6 Mar 2002	REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF	View document
25 Feb 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01	View document
5 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 2001	RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS	View document
28 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	View document
9 Mar 2000	RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS	View document
23 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99	View document
5 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 1999	AUDITOR'S RESIGNATION	View document
26 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	View document
10 Mar 1999	RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS	View document
1 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97	View document
5 Mar 1998	RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS	View document
14 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96	View document
20 Mar 1997	RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS	View document
20 Mar 1997	NEW DIRECTOR APPOINTED	View document
21 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
28 Aug 1996	NEW DIRECTOR APPOINTED	View document
20 Aug 1996	NEW DIRECTOR APPOINTED	View document
20 Aug 1996	DIRECTOR RESIGNED	View document
20 Aug 1996	NEW DIRECTOR APPOINTED	View document
20 Aug 1996	NEW DIRECTOR APPOINTED	View document
20 Aug 1996	NEW DIRECTOR APPOINTED	View document
18 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 1996	RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS	View document
8 Jan 1996	ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04	View document
1 Nov 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11	View document
24 May 1995	NEW DIRECTOR APPOINTED	View document
23 Apr 1995	DIRECTOR RESIGNED	View document
13 Mar 1995	S366A DISP HOLDING AGM 27/02/95	View document
2 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Mar 1995	NEW DIRECTOR APPOINTED	View document
2 Mar 1995	REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY	View document
2 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Feb 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document