EPSOM VISIONPLUS LIMITED
Company number 02829267 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 27 Jan 2026 | Director's details changed for Mihaela Ovadiuc on 2026-01-27 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Mr Amitkumar Dinesh Patel on 2026-01-27 · 2 pages | View document |
| 16 Jan 2026 | Termination of appointment of Graham Nicklin as a director on 2026-01-16 · 1 page | View document |
| 16 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Dec 2025 | PARENT_ACC · 218 pages | View document |
| 16 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 16 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2025 | Director's details changed for Mr Graham Nicklin on 2025-10-12 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Amitkumar Patel on 2025-09-10 · 2 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 9 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 9 Oct 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 | AGREEMENT2 · 1 page | View document |
| 21 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 7 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 |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 14 Dec 2022 | PARENT_ACC · 168 pages | View document |
| 13 Oct 2022 | Director's details changed for Mihaela Ovadiuc on 2022-10-12 · 2 pages | View document |
| 5 May 2022 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-07-02 · 2 pages | View document |
| 31 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 31 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 22 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 22 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 31 May 2019 | DIRECTOR APPOINTED MIHAELA OVADIUC | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENMORE MACGREGOR | View document |
| 3 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 3 Apr 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 |
| 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 |
| 3 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPSOM SPECSAVERS LIMITED | View document |
| 3 Jul 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 3 Jul 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 25 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GLENMORE STUART MACGREGOR / 24/05/2018 | View document |
| 14 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 22 Jan 2018 | CURRSHO FROM 31/03/2018 TO 28/02/2018 | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JOHN DAVID PERKINS | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY LESLEY PERKINS | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 24 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 24 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 30 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 9 Jul 2015 | SECTION 519 | View document |
| 2 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 11 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMITKUMAR PATEL / 28/05/2015 | View document |
| 18 Mar 2015 | SECTION 519 CA 2006 | View document |
| 31 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 28 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENMORE STUART MACGREGOR / 15/12/2014 | View document |
| 26 Jun 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 24 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 24 Jun 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 11 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 27 Jun 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 12 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 27 Jun 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 9 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 23 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 28 Jun 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 21 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | 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 |
| 6 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED GLENMORE STUART MACGREGOR | View document |
| 10 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID READ | View document |
| 23 Jun 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 30 Oct 2006 | NC INC ALREADY ADJUSTED 18/10/06 | View document |
| 27 Oct 2006 | £ NC 100/120 18/10/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Apr 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Mar 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: UNIT 3, 22-28HIGH STREET EPSOM SURREY KT19 8AH | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 | View document |
| 31 Jan 2000 | AUDITOR'S RESIGNATION | View document |
| 6 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 22 Nov 1999 | AUDITOR'S RESIGNATION | View document |
| 9 Jul 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 13 Jul 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS | View document |
| 21 Mar 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 2 Jul 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS | View document |
| 15 May 1996 | DIRECTOR RESIGNED | View document |
| 24 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 28 Jun 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS | View document |
| 24 Apr 1995 | ADOPT MEM AND ARTS 27/02/95 | View document |
| 14 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 30 Jun 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS | View document |
| 8 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 22 Jul 1993 | S386 DISP APP AUDS 30/06/93 | View document |
| 8 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 29 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |