EGHAM VISIONPLUS LIMITED
Company number 04754328 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 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 |
| 27 Feb 2026 | Confirmation statement made on 2026-02-27 with updates · 4 pages | View document |
| 5 Dec 2025 | Director's details changed for Mr Sameer Budhdev on 2025-08-22 · 2 pages | View document |
| 1 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 11 pages | View document |
| 9 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 9 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 9 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Aug 2025 | Director's details changed for Mr Sameer Budhdev on 2025-08-22 · 2 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-13 with updates · 4 pages | View document |
| 2 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 11 pages | View document |
| 2 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-13 with updates · 4 pages | View document |
| 27 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 27 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 11 pages | View document |
| 19 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-13 with updates · 4 pages | View document |
| 24 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 24 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 13 pages | View document |
| 9 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 8 Apr 2022 | AGREEMENT2 | View document |
| 8 Apr 2022 | GUARANTEE2 | View document |
| 5 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 5 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 12 pages | View document |
| 6 Oct 2021 | Director's details changed for Mrs Helen Elizabeth Belkhodja on 2021-09-29 · 2 pages | View document |
| 15 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 15 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | View document |
| 31 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 31 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 23 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 23 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH BELKHODJA / 08/05/2019 | View document |
| 23 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER BUDHDEV / 08/05/2019 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 9 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR 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 |
| 23 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 23 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 20 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 20 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | View document |
| 4 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAINES SPECSAVERS LIMITED | View document |
| 4 May 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 4 May 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 23 Feb 2018 | CURREXT FROM 30/09/2017 TO 28/02/2018 | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MR SAMEER BUDHDEV | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DAWKINS | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 11 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 10 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 7 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 23 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 23 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HELEN ELIZABETH BELKHODJA / 22/03/2016 | View document |
| 24 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 3 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 18 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 16 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAWKINS / 28/01/2015 | View document |
| 8 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 12 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 25 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 13 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 28 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 8 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 10 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 10 May 2011 | Annual return made up to 6 May 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 |
| 8 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 11 May 2010 | Annual return made up to 6 May 2010 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 |
| 7 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN POINTER / 04/04/2009 | View document |
| 30 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 13 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 13 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN POINTER / 28/03/2008 | View document |
| 1 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 10 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 8 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 18 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2003 | DIRECTOR RESIGNED | View document |
| 13 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 | View document |
| 5 Jun 2003 | S366A DISP HOLDING AGM 26/05/03 | View document |
| 6 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |