EDGWARE ROAD VISIONPLUS LIMITED
Company number 03813110 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 2 Apr 2026 | Termination of appointment of Paul Francis Carroll as a director on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2026-03-31 · 2 pages | View document |
| 1 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 16 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 16 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 4 Sep 2025 | Director's details changed for Mr Rohullah Said Aghabozorg on 2025-08-30 · 2 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 16 Apr 2025 | Director's details changed for Mr Jayvin Sookenram on 2025-04-15 · 2 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 |
| 14 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 21 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 21 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 8 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 8 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 25 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 25 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 8 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 13 Oct 2022 | Director's details changed for Mr Rohullah Said Aghabozorg on 2022-10-12 · 2 pages | View document |
| 28 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 28 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 6 May 2020 | DIRECTOR APPOINTED MR JAYVIN SOOKENRAM | View document |
| 6 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SEEMA PATEL | View document |
| 17 Feb 2020 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 7 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 7 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 7 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 7 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 10 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 10 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | View document |
| 12 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 12 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 27 Apr 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 27 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGWARE ROAD SPECSAVERS LIMITED | View document |
| 27 Apr 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 5 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 6 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 6 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 10 Aug 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 30 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR SURAJ SHAH | View document |
| 30 Mar 2015 | DIRECTOR APPOINTED MR ROHULLAH SAID AGHABOZORG | View document |
| 20 Feb 2015 | SECTION 519 | View document |
| 28 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 28 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 5 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 8 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 14 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 2 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEEMA MAYOOR PATEL / 25/10/2012 | View document |
| 2 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SURAJ SHAH / 29/10/2012 | View document |
| 2 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 5 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 25 Jul 2011 | Annual return made up to 23 July 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 |
| 11 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 30 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 5 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ | View document |
| 28 Jul 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS PERKINS | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED SEEMA MAYOOR PATEL | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED SURAJ SHAH | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK METZSTEIN | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SWALLOW | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR RAQIA HANIF | View document |
| 17 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 27 Jan 2006 | £ NC 100/120 09/01/06 | View document |
| 27 Jan 2006 | NC INC ALREADY ADJUSTED 09/01/06 | View document |
| 14 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 3 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2003 | DIRECTOR RESIGNED | View document |
| 1 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR EASTLEIGH HOUSE, MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 18 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 16 Sep 2002 | DIRECTOR RESIGNED | View document |
| 16 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | ACC. REF. DATE EXTENDED FROM 25/01/01 TO 28/02/01 | View document |
| 18 Dec 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/11/00 | View document |
| 18 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 25/01/00 | View document |
| 6 Mar 2000 | DIRECTOR RESIGNED | View document |
| 2 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1999 | S366A DISP HOLDING AGM 26/11/99 | View document |
| 9 Nov 1999 | COMPANY NAME CHANGED KESTREL VISIONPLUS LIMITED CERTIFICATE ISSUED ON 10/11/99 | View document |
| 23 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1999 | SECRETARY RESIGNED | View document |
| 4 Aug 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 4 Aug 1999 | DIRECTOR RESIGNED | View document |
| 4 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |