FALKIRK VISIONPLUS LIMITED
Company number 02622842 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 1 Jul 2026 | RP01AP01 · 3 pages | View document |
| 16 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 16 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 11 pages | View document |
| 10 Sep 2025 | Director's details changed for Mr Jonathan Paul Cawley on 2025-09-02 · 2 pages | View document |
| 30 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 11 pages | View document |
| 30 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 7 Aug 2024 | Director's details changed for Gabriel Ferriol Pericas on 2024-08-06 · 2 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 21 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 24 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 12 pages | View document |
| 24 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 24 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 8 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 14 pages | View document |
| 8 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 20 May 2022 | GUARANTEE2 | View document |
| 20 May 2022 | AGREEMENT2 | View document |
| 28 Feb 2022 | Appointment of Mr John Douglas Perkins as a director on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Appointment of Gabriel Ferriol Pericas as a director on 2022-02-28 · 2 pages | View document |
| 21 Dec 2021 | PARENT_ACC · 175 pages | View document |
| 21 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 · 14 pages | View document |
| 7 Dec 2021 | Director's details changed for Mr Alexander Mcnaughton on 2021-12-06 · 2 pages | View document |
| 7 Dec 2021 | Director's details changed for Neville Brian Prescott on 2021-12-06 · 2 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 23 Jun 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 23 Jun 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 3 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 3 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 9 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 9 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 13 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 13 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 16 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 16 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 18 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED | View document |
| 18 Jan 2018 | CURREXT FROM 31/12/2017 TO 28/02/2018 | View document |
| 18 Jan 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC | View document |
| 6 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS OPTICAL SUPERSTORES LTD | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | View document |
| 7 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 16 Feb 2016 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 15 Feb 2016 | DIRECTOR APPOINTED NEVILLE BRIAN PRESCOTT | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED MR ALEXANDER MCNAUGHTON | View document |
| 23 Oct 2015 | Appointment of Mr Alexander Mcnaughton as a director on 2015-10-16 · 2 pages | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 11 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MCCUE | View document |
| 2 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 26 Jan 2015 | SECTION 519 | View document |
| 19 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 3 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE MCCUE / 03/07/2014 | View document |
| 26 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 17 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 24 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 18 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 21 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 27 Jun 2011 | Annual return made up to 21 June 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 |
| 16 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 23 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 28 Jun 2010 | Annual return made up to 21 June 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 HANTS SO50 9FJ | View document |
| 1 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | DIRECTOR RESIGNED | View document |
| 2 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | SECTION 394 | View document |
| 28 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 7 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jan 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jan 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jan 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD | View document |
| 24 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Mar 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | View document |
| 2 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 5 Jul 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 2 Jul 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS | View document |
| 21 Jun 1996 | ACC. REF. DATE EXTENDED FROM 30/11/95 TO 31/12/95 | View document |
| 3 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 5 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS | View document |
| 27 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 12 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS | View document |
| 15 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS | View document |
| 24 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 26 Jun 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS | View document |
| 10 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 1992 | S386 DISP APP AUDS 24/01/92 | View document |
| 4 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 1 Jul 1991 | REGISTERED OFFICE CHANGED ON 01/07/91 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 1 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |