EDINBURGH VISIONPLUS LIMITED

Company number 03000312 · Monitor this company

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146 filings

Date	Filing
1 Jul 2026	Confirmation statement made on 2026-07-01 with no updates · 3 pages	View document
10 Nov 2025	AGREEMENT2 · 1 page	View document
10 Nov 2025	Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages	View document
10 Nov 2025	PARENT_ACC · 218 pages	View document
10 Nov 2025	GUARANTEE2 · 3 pages	View document
30 Jul 2025	Confirmation statement made on 2025-07-30 with no updates · 3 pages	View document
7 Jan 2025	Confirmation statement made on 2025-01-07 with no updates · 3 pages	View document
30 Oct 2024	PARENT_ACC · 224 pages	View document
30 Oct 2024	Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages	View document
21 Mar 2024	AGREEMENT2 · 1 page	View document
21 Mar 2024	GUARANTEE2 · 3 pages	View document
9 Jan 2024	Confirmation statement made on 2024-01-07 with no updates · 3 pages	View document
20 Nov 2023	PARENT_ACC · 204 pages	View document
20 Nov 2023	Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages	View document
25 Apr 2023	AGREEMENT2 · 1 page	View document
25 Apr 2023	GUARANTEE2 · 3 pages	View document
1 Feb 2023	Appointment of Mrs Angela Margaret Lucas as a director on 2023-01-31 · 2 pages	View document
31 Jan 2023	Termination of appointment of Peter Morrow as a director on 2023-01-31 · 1 page	View document
31 Jan 2023	Appointment of Mr Douglas John David Perkins as a director on 2023-01-31 · 2 pages	View document
9 Jan 2023	Confirmation statement made on 2023-01-07 with no updates · 3 pages	View document
25 Nov 2022	Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages	View document
25 Nov 2022	PARENT_ACC · 168 pages	View document
20 May 2022	AGREEMENT2	View document
20 May 2022	GUARANTEE2	View document
3 May 2022	Appointment of Ellen Mcgourty as a director on 2022-04-29 · 2 pages	View document
29 Apr 2022	Appointment of Mrs Mary Lesley Perkins as a director on 2022-04-29 · 2 pages	View document
29 Apr 2022	Termination of appointment of Paul Francis Carroll as a director on 2022-04-29 · 1 page	View document
8 Apr 2022	Termination of appointment of Tracy Galloway as a director on 2022-04-06 · 1 page	View document
8 Apr 2022	Termination of appointment of Mary Lesley Perkins as a director on 2022-04-06 · 1 page	View document
17 Jan 2022	Confirmation statement made on 2022-01-07 with no updates · 3 pages	View document
4 Jan 2022	Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages	View document
4 Jan 2022	PARENT_ACC · 175 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
10 Dec 2019	CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES	View document
24 Jul 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19	View document
24 Jul 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19	View document
8 Mar 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19	View document
8 Mar 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19	View document
17 Dec 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC	View document
17 Dec 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC	View document
14 Dec 2018	PSC'S CHANGE OF PARTICULARS / EDINBURGH SPECSAVERS LIMITED / 13/12/2018	View document
14 Dec 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES	View document
20 Sep 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18	View document
20 Sep 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18	View document
11 Sep 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18	View document
11 Sep 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
14 Dec 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES	View document
14 Dec 2017	PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 13/12/2017	View document
14 Dec 2017	PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 13/12/2017	View document
14 Dec 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDINBURGH SPECSAVERS LIMITED	View document
5 Dec 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17	View document
21 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017	View document
14 Dec 2016	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES	View document
25 Oct 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16	View document
16 Dec 2015	Annual return made up to 9 December 2015 with full list of shareholders	View document
7 Dec 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15	View document
9 Jul 2015	DIRECTOR APPOINTED MRS MARY LESLEY PERKINS	View document
8 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS	View document
8 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS	View document
8 Jul 2015	DIRECTOR APPOINTED PETER MORROW	View document
22 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY GALLOWAY / 11/05/2015	View document
26 Jan 2015	AUDITOR'S RESIGNATION	View document
18 Dec 2014	SECTION 519	View document
17 Dec 2014	Annual return made up to 9 December 2014 with full list of shareholders	View document
10 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14	View document
8 Jan 2014	Annual return made up to 9 December 2013 with full list of shareholders	View document
16 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13	View document
22 Feb 2013	DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL	View document
22 Feb 2013	DIRECTOR APPOINTED MRS MARY LESLEY PERKINS	View document
22 Feb 2013	DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS	View document
10 Dec 2012	Annual return made up to 9 December 2012 with full list of shareholders	View document
31 Aug 2012	CURREXT FROM 31/10/2012 TO 28/02/2013	View document
16 Jul 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11	View document
19 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS	View document
19 Jun 2012	DIRECTOR APPOINTED MRS TRACY GALLOWAY	View document
18 May 2012	DIRECTOR APPOINTED MRS MARY LESLEY PERKINS	View document
17 May 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN BANKS	View document
25 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BANKS / 25/04/2012	View document
15 Dec 2011	Annual return made up to 9 December 2011 with full list of shareholders	View document
15 Jul 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10	View document
13 Dec 2010	Annual return made up to 9 December 2010 with full list of shareholders	View document
23 Aug 2010	SAIL ADDRESS CREATED	View document
9 Jul 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09	View document
16 Dec 2009	Annual return made up to 9 December 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 HAMPSHIRE SO50 9FJ	View document
11 Aug 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08	View document
16 Dec 2008	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS	View document
12 Aug 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07	View document
12 Dec 2007	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS	View document
20 Aug 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06	View document
8 Dec 2006	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS	View document
6 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
24 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05	View document
13 Dec 2005	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS	View document
5 Sep 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04	View document
13 Jun 2005	AUDITOR'S RESIGNATION	View document
13 Dec 2004	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS	View document
19 Aug 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03	View document
29 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Dec 2003	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS	View document
4 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02	View document
9 Jan 2003	LOCATION OF REGISTER OF MEMBERS	View document
9 Jan 2003	LOCATION OF DEBENTURE REGISTER	View document
31 Dec 2002	REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD	View document
16 Dec 2002	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS	View document
27 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01	View document
26 Feb 2002	LOCATION OF DEBENTURE REGISTER	View document
26 Feb 2002	LOCATION OF REGISTER OF MEMBERS	View document
25 Feb 2002	REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF	View document
17 Dec 2001	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS	View document
28 Aug 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00	View document
22 Jan 2001	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS	View document
29 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99	View document
30 May 2000	AUDITOR'S RESIGNATION	View document
13 Jan 2000	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS	View document
21 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98	View document
29 Dec 1998	RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS	View document
28 Aug 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
14 Jan 1998	RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS	View document
13 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
18 Dec 1996	RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS	View document
4 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
29 Feb 1996	NEW DIRECTOR APPOINTED	View document
31 Jan 1996	DIRECTOR RESIGNED	View document
31 Jan 1996	DIRECTOR RESIGNED	View document
9 Jan 1996	RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS	View document
12 Sep 1995	NEW DIRECTOR APPOINTED	View document
28 Jul 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10	View document
28 Jun 1995	DIRECTOR RESIGNED	View document
28 Jun 1995	NEW DIRECTOR APPOINTED	View document
14 Feb 1995	NEW DIRECTOR APPOINTED	View document
14 Feb 1995	DIRECTOR RESIGNED	View document
24 Jan 1995	S386 DISP APP AUDS 12/01/95	View document
18 Jan 1995	ADOPT MEM AND ARTS 01/01/95	View document
18 Jan 1995	NEW DIRECTOR APPOINTED	View document
18 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jan 1995	REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY	View document
18 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jan 1995	COMPANY NAME CHANGED ZASMAN LIMITED CERTIFICATE ISSUED ON 12/01/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 31 pages	View document
9 Dec 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document