CompaniesInTheUK

EVESHAM VISIONPLUS LIMITED

Company number 03111739 ·

Active

109 filings

Date Filing
5 Nov 2025 GUARANTEE2 · 3 pages View document
5 Nov 2025 PARENT_ACC · 218 pages View document
5 Nov 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
5 Nov 2025 AGREEMENT2 · 1 page View document
8 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
4 Sep 2025 Director's details changed for Mr Amit Rana on 2025-08-30 · 2 pages View document
4 Jun 2025 Appointment of Mrs Mary Lesley Perkins as a director on 2025-05-01 · 2 pages View document
4 Jun 2025 Termination of appointment of Paul Francis Carroll as a director on 2025-05-01 · 1 page View document
1 May 2025 Appointment of Anna Louise Blyth as a director on 2025-05-01 · 2 pages View document
31 Mar 2025 Appointment of Mr Amit Rana as a director on 2025-03-31 · 2 pages View document
31 Mar 2025 Termination of appointment of Yen Tyng Liau as a director on 2025-03-31 · 1 page View document
2 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
2 Nov 2024 PARENT_ACC · 224 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
21 Mar 2024 GUARANTEE2 · 3 pages View document
21 Mar 2024 AGREEMENT2 · 1 page View document
6 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
12 Sep 2023 PARENT_ACC · 204 pages View document
12 Sep 2023 Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages View document
2 May 2023 GUARANTEE2 · 3 pages View document
2 May 2023 AGREEMENT2 · 1 page View document
23 Nov 2022 PARENT_ACC · 167 pages View document
23 Nov 2022 Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages View document
6 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
25 Jan 2022 PARENT_ACC · 175 pages View document
25 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages View document
14 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 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
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View document
16 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
16 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
15 Feb 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
15 Feb 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES View document
19 Oct 2018 CESSATION OF YEN TYNG LIAU AS A PSC View document
19 Oct 2018 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
19 Oct 2018 PSC'S CHANGE OF PARTICULARS / EVESHAM SPECSAVERS LIMITED / 18/10/2018 View document
19 Oct 2018 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
17 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
17 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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
14 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
19 Jan 2018 CURREXT FROM 31/12/2017 TO 28/02/2018 View document
18 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVESHAM SPECSAVERS LIMITED View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
18 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 17/10/2017 View document
18 Oct 2017 PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 17/10/2017 View document
21 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
15 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
16 Oct 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
14 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
30 Jan 2015 SECT 519 View document
26 Jan 2015 SECTION 519 View document
16 Oct 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
6 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
23 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
23 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
8 Feb 2013 DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL View document
16 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
18 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
17 Oct 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
21 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
11 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
16 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
18 Nov 2009 Annual return made up to 10 October 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
1 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
26 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
22 Oct 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Oct 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
2 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
20 Oct 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
24 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
18 Oct 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
10 Jun 2005 SECTION 394 View document
4 Nov 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
30 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
26 Oct 2004 LOCATION OF DEBENTURE REGISTER View document
26 Oct 2004 LOCATION OF REGISTER OF MEMBERS View document
31 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
23 Oct 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
6 Oct 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 25 BRIDGE STREET EVESHAM WR11 45L View document
24 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
18 Oct 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
18 Oct 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
12 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
26 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
26 Oct 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View document
31 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 Oct 1999 RETURN MADE UP TO 10/10/99; NO CHANGE OF MEMBERS View document
28 Oct 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS View document
21 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
26 Oct 1997 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS View document
1 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
29 Oct 1996 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS View document
6 Jun 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
28 Nov 1995 NEW DIRECTOR APPOINTED View document
28 Nov 1995 DIRECTOR RESIGNED View document
28 Nov 1995 REGISTERED OFFICE CHANGED ON 28/11/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF View document
26 Oct 1995 S386 DISP APP AUDS 10/10/95 View document
12 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Oct 1995 REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
12 Oct 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document