FLINT VISIONPLUS LIMITED
Company number 06353969 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 2 Apr 2026 | Termination of appointment of Paul Francis Carroll as a director on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Appointment of Mr Paul Morris as a director on 2026-03-31 · 2 pages | View document |
| 16 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 16 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 16 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 30 Apr 2025 | Termination of appointment of Kavanjit Singh Sanghera as a director on 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Appointment of Mr Kevin Tat Bun Liu as a director on 2025-04-30 · 2 pages | View document |
| 31 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 31 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 17 Oct 2024 | Director's details changed for Mr Kavanjit Singh Sanghera on 2024-10-15 · 2 pages | View document |
| 28 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 28 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Jan 2024 | Director's details changed for Mr Kavanjit Singh Sanghera on 2024-01-07 · 2 pages | View document |
| 27 Nov 2023 | Director's details changed for Mr Kavanjit Singh Sanghera on 2023-11-16 · 2 pages | View document |
| 21 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 21 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 25 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 14 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 14 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 18 Dec 2021 | PARENT_ACC · 175 pages | View document |
| 18 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 22 Nov 2021 | Change of details for Flint Specsavers Limited as a person with significant control on 2021-03-01 · 2 pages | View document |
| 22 Nov 2021 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2021-03-01 · 2 pages | View document |
| 7 Jul 2021 | Termination of appointment of Denise Roe as a director on 2021-03-01 · 1 page | View document |
| 18 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2021 | GUARANTEE2 · 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 |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 2 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 2 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY PRICE / 29/04/2019 | View document |
| 15 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 15 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 20 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLINT SPECSAVERS LIMITED | View document |
| 20 Sep 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 20 Sep 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 |
| 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 |
| 23 Feb 2018 | CURREXT FROM 30/09/2017 TO 28/02/2018 | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 11 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 31 May 2017 | DIRECTOR APPOINTED RICHARD ANTHONY PRICE | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARTIN | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 5 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 23 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 7 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 6 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 15 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 3 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 19 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 25 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 3 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 28 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 30 Aug 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 10 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 2 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 7 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | 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 |
| 1 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 9 Oct 2008 | PREVEXT FROM 31/08/2008 TO 30/09/2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | DIRECTOR RESIGNED | View document |
| 11 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | S366A DISP HOLDING AGM 05/09/07 | View document |
| 28 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |