FARNHAM VISIONPLUS LIMITED
Company number 04327023 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Confirmation statement made on 2025-12-04 with updates · 4 pages | View document |
| 26 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 26 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Sep 2025 | Director's details changed for Georgina Abbott on 2025-09-15 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Nigel David Parker as a director on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Appointment of Bryony Allen as a director on 2025-03-31 · 2 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-08 with updates · 4 pages | View document |
| 31 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 31 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 4 Oct 2024 | Termination of appointment of Mitul Desai as a director on 2024-10-01 · 1 page | View document |
| 4 Oct 2024 | Appointment of Mr Nigel David Parker as a director on 2024-10-01 · 2 pages | View document |
| 27 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 27 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-08 with updates · 4 pages | View document |
| 14 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 14 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 2 Aug 2023 | Termination of appointment of Amie Ebsworth as a director on 2023-08-02 · 1 page | View document |
| 2 Aug 2023 | Appointment of Georgina Abbott as a director on 2023-08-02 · 2 pages | View document |
| 25 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-08 with updates · 4 pages | View document |
| 8 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 8 Nov 2022 | PARENT_ACC · 167 pages | View document |
| 26 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 26 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-08 with updates · 4 pages | View document |
| 23 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 23 Dec 2021 | PARENT_ACC · 175 pages | View document |
| 18 Oct 2021 | Director's details changed for Mr Mitul Desai on 2021-10-15 · 2 pages | View document |
| 3 Aug 2021 | Appointment of Mr Mitul Desai as a director on 2021-07-31 · 2 pages | View document |
| 19 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 16 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 20 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 20 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 2 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 2 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 7 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 7 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 10 Dec 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 10 Dec 2018 | PSC'S CHANGE OF PARTICULARS / FARNHAM SPECSAVERS LIMITED / 09/12/2018 | View document |
| 10 Dec 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 31 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 31 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 23 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 23 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 14 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARNHAM SPECSAVERS LIMITED | View document |
| 14 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 13/12/2017 | View document |
| 14 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 13/12/2017 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED AMIE EBSWORTH | View document |
| 21 Nov 2017 | CURREXT FROM 30/11/2017 TO 28/02/2018 | View document |
| 8 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 5 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 25 Nov 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH DRAPER | View document |
| 13 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 5 Jan 2015 | AUD RESIGNATION SECTION 519 CA 2006 | View document |
| 4 Dec 2014 | SECTION 519 COMPANIES ACT 2006 | View document |
| 28 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 3 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 25 Nov 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAIKH LATEEF IQBAL / 09/10/2013 | View document |
| 24 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAIKH LATEEF IQBAL / 24/09/2013 | View document |
| 15 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAIKH LATEEF IQBAL / 09/05/2013 | View document |
| 5 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 20 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 28 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 12 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 2 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 20 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED MR HUGH ROBERT DRAPER | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OLLEY | View document |
| 26 Nov 2009 | Annual return made up to 22 November 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 HANTS SO50 9FJ | View document |
| 1 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 17 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 13 Jun 2005 | AUDITORS RESIGNATION LETTER | View document |
| 9 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 5 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 14 Jan 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 1ST FLOOR EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD | View document |
| 2 Dec 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | CONVERT & DIVIDE 28/01/02 | View document |
| 12 Mar 2002 | NC INC ALREADY ADJUSTED 28/01/02 | View document |
| 12 Mar 2002 | NC INC ALREADY ADJUSTED 28/01/02 | View document |
| 12 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Feb 2002 | COMPANY NAME CHANGED MONSTAMPLE LIMITED CERTIFICATE ISSUED ON 19/02/02 | View document |
| 11 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Feb 2002 | NC INC ALREADY ADJUSTED 28/01/02 | View document |
| 10 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2001 | DIRECTOR RESIGNED | View document |
| 10 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | View document |
| 10 Dec 2001 | SECRETARY RESIGNED | View document |
| 22 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |