FLEET VISIONPLUS LIMITED

Company number 03031966 · Monitor this company

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158 filings

Date	Filing
6 Jan 2026	Director's details changed for Mr David Klaus Schriefer on 2026-01-06 · 2 pages	View document
13 Dec 2025	Confirmation statement made on 2025-12-12 with no updates · 3 pages	View document
26 Sep 2025	PARENT_ACC · 218 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	GUARANTEE2 · 3 pages	View document
11 Jul 2025	Director's details changed for Mr David Schriefer on 2025-07-09 · 2 pages	View document
18 Feb 2025	Confirmation statement made on 2025-02-15 with no updates · 3 pages	View document
21 Jan 2025	Appointment of Zara Johal as a director on 2025-01-21 · 2 pages	View document
27 Sep 2024	Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages	View document
27 Sep 2024	PARENT_ACC · 224 pages	View document
2 Sep 2024	Termination of appointment of Amish Patel as a director on 2024-08-31 · 1 page	View document
22 Aug 2024	Director's details changed for Mr David Schriefer on 2024-08-21 · 2 pages	View document
21 Mar 2024	AGREEMENT2 · 1 page	View document
21 Mar 2024	GUARANTEE2 · 3 pages	View document
22 Feb 2024	Confirmation statement made on 2024-02-15 with no updates · 3 pages	View document
15 Sep 2023	Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages	View document
15 Sep 2023	PARENT_ACC · 204 pages	View document
25 Apr 2023	AGREEMENT2 · 1 page	View document
25 Apr 2023	GUARANTEE2 · 3 pages	View document
15 Feb 2023	Confirmation statement made on 2023-02-15 with no updates · 3 pages	View document
16 Jan 2023	PARENT_ACC · 168 pages	View document
16 Jan 2023	Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages	View document
24 Feb 2022	Confirmation statement made on 2022-02-15 with no updates · 3 pages	View document
18 Feb 2022	Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-03-01 · 2 pages	View document
6 Jan 2022	Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages	View document
6 Jan 2022	PARENT_ACC · 175 pages	View document
26 Feb 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20	View document
26 Feb 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20	View document
24 Feb 2020	CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES	View document
23 Jul 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19	View document
23 Jul 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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
7 Mar 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19	View document
28 Feb 2019	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES	View document
16 Oct 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18	View document
16 Oct 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18	View document
23 Aug 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18	View document
23 Aug 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18	View document
5 Mar 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC	View document
5 Mar 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC	View document
5 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEET SPECSAVERS LIMITED	View document
1 Mar 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES	View document
2 Feb 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17	View document
23 Jan 2018	CURRSHO FROM 30/04/2018 TO 28/02/2018	View document
1 Mar 2017	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES	View document
4 Jan 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16	View document
14 Mar 2016	Annual return made up to 10 March 2016 with full list of shareholders	View document
9 Feb 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15	View document
28 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCHRIEFER / 27/07/2015	View document
14 Jul 2015	AUDITOR'S RESIGNATION	View document
16 Mar 2015	Annual return made up to 10 March 2015 with full list of shareholders	View document
13 Mar 2015	SECTION 519	View document
16 Feb 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14	View document
26 Mar 2014	Annual return made up to 10 March 2014 with full list of shareholders	View document
5 Feb 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13	View document
18 Mar 2013	Annual return made up to 10 March 2013 with full list of shareholders	View document
16 Jan 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12	View document
8 Jun 2012	DIRECTOR APPOINTED MRS MARY LESLEY PERKINS	View document
7 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR TARA GALLOWAY	View document
7 Jun 2012	DIRECTOR APPOINTED MR DAVID SCHRIEFER	View document
1 May 2012	DIRECTOR APPOINTED MR AMISH PATEL	View document
14 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS	View document
12 Mar 2012	Annual return made up to 10 March 2012 with full list of shareholders	View document
24 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR KRYSTYAN ESMOND	View document
19 Jan 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11	View document
14 Mar 2011	Annual return made up to 10 March 2011 with full list of shareholders	View document
14 Jan 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10	View document
24 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010	View document
18 Mar 2010	Annual return made up to 10 March 2010 with full list of shareholders	View document
29 Jan 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09	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
17 Mar 2009	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS	View document
3 Mar 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08	View document
17 Mar 2008	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS	View document
14 Feb 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07	View document
4 Apr 2007	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS	View document
7 Mar 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06	View document
13 Mar 2006	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS	View document
15 Feb 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05	View document
24 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2005	AUDITOR'S RESIGNATION	View document
6 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
18 Mar 2005	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS	View document
21 Feb 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04	View document
1 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 2004	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS	View document
28 Feb 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03	View document
24 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
24 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 2003	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS	View document
14 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02	View document
27 Jan 2003	NEW DIRECTOR APPOINTED	View document
19 Dec 2002	DIRECTOR RESIGNED	View document
13 Dec 2002	NEW DIRECTOR APPOINTED	View document
2 Dec 2002	LOCATION OF DEBENTURE REGISTER	View document
2 Dec 2002	REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 231 FLEET ROAD FLEET HAMPSHIRE GU51 3BN	View document
2 Dec 2002	LOCATION OF REGISTER OF MEMBERS	View document
4 Oct 2002	NEW DIRECTOR APPOINTED	View document
4 Oct 2002	NEW DIRECTOR APPOINTED	View document
4 Oct 2002	NEW DIRECTOR APPOINTED	View document
4 Oct 2002	DIRECTOR RESIGNED	View document
4 Oct 2002	DIRECTOR RESIGNED	View document
15 Mar 2002	RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS	View document
1 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01	View document
23 Jan 2002	LOCATION OF REGISTER OF MEMBERS	View document
23 Jan 2002	REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 231 FLEET ROAD FLEET HAMPSHIRE GU13 8BN	View document
23 Jan 2002	LOCATION OF DEBENTURE REGISTER	View document
18 Jan 2002	DIRECTOR RESIGNED	View document
18 Jan 2002	DIRECTOR RESIGNED	View document
19 Mar 2001	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS	View document
28 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00	View document
28 Mar 2000	RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS	View document
23 Feb 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99	View document
1 Jul 1999	AUDITOR'S RESIGNATION	View document
9 Apr 1999	DIRECTOR'S PARTICULARS CHANGED	View document
29 Mar 1999	RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS	View document
3 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	View document
17 Nov 1998	NEW DIRECTOR APPOINTED	View document
17 Nov 1998	DIRECTOR RESIGNED	View document
17 Nov 1998	DIRECTOR RESIGNED	View document
11 Nov 1998	NEW DIRECTOR APPOINTED	View document
11 Nov 1998	NEW DIRECTOR APPOINTED	View document
25 Aug 1998	DIRECTOR RESIGNED	View document
25 Aug 1998	NEW DIRECTOR APPOINTED	View document
26 Mar 1998	RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS	View document
25 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97	View document
7 Apr 1997	RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS	View document
11 Mar 1997	NEW DIRECTOR APPOINTED	View document
6 Feb 1997	NEW DIRECTOR APPOINTED	View document
6 Feb 1997	NEW DIRECTOR APPOINTED	View document
3 Feb 1997	DIRECTOR RESIGNED	View document
6 Jan 1997	DIRECTOR RESIGNED	View document
18 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96	View document
7 Jul 1996	NEW DIRECTOR APPOINTED	View document
16 Jun 1996	DIRECTOR RESIGNED	View document
16 Jun 1996	NEW DIRECTOR APPOINTED	View document
16 Jun 1996	DIRECTOR RESIGNED	View document
16 Jun 1996	DIRECTOR RESIGNED	View document
16 Jun 1996	NEW DIRECTOR APPOINTED	View document
27 Mar 1996	RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS	View document
13 Mar 1996	NEW DIRECTOR APPOINTED	View document
4 Mar 1996	NEW DIRECTOR APPOINTED	View document
29 Feb 1996	DIRECTOR RESIGNED	View document
29 Feb 1996	DIRECTOR RESIGNED	View document
16 Oct 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
11 Aug 1995	DIRECTOR'S PARTICULARS CHANGED	View document
19 May 1995	NEW DIRECTOR APPOINTED	View document
19 May 1995	NEW DIRECTOR APPOINTED	View document
17 May 1995	REGISTERED OFFICE CHANGED ON 17/05/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF	View document
21 Mar 1995	S366A DISP HOLDING AGM 10/03/95	View document
16 Mar 1995	REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY	View document
16 Mar 1995	NEW DIRECTOR APPOINTED	View document
16 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Mar 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document