FORMBY VISIONPLUS LIMITED
Company number 05603789 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 28 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 28 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 1 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 1 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 12 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 12 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 31 Jan 2024 | Appointment of Mrs Zetunnisha Arif as a director on 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Termination of appointment of Nigel David Parker as a director on 2024-01-31 · 1 page | View document |
| 31 Jan 2024 | Termination of appointment of Paul Francis Carroll as a director on 2024-01-31 · 1 page | View document |
| 31 Jan 2024 | Termination of appointment of Victoria Joan Dunn as a director on 2024-01-31 · 1 page | View document |
| 31 Jan 2024 | Termination of appointment of Mark Stuart Roberts as a director on 2024-01-31 · 1 page | View document |
| 31 Jan 2024 | Appointment of Mohamed Munaf Ahmed as a director on 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Termination of appointment of Mary Lesley Perkins as a director on 2024-01-31 · 1 page | View document |
| 17 Jan 2024 | Director's details changed for Mr Mark Stuart Roberts on 2024-01-14 · 2 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 21 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 21 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 |
| 30 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 30 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 6 May 2022 | AGREEMENT2 · 1 page | View document |
| 6 May 2022 | GUARANTEE2 · 3 pages | View document |
| 9 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 9 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 26 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 26 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 25 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 25 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | View document |
| 5 Nov 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 5 Nov 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 5 Nov 2018 | PSC'S CHANGE OF PARTICULARS / FORMBY SPECSAVERS LIMITED / 04/11/2018 | View document |
| 14 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 14 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 |
| 21 Nov 2017 | CURREXT FROM 31/10/2017 TO 28/02/2018 | View document |
| 3 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 03/11/2017 | View document |
| 3 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 03/11/2017 | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORMBY SPECSAVERS LIMITED | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 28/07/2017 | 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 31/10/16 | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 5 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 27 Jan 2016 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 27 Jan 2016 | DIRECTOR APPOINTED MR NIGEL DAVID PARKER | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MR MARK STUART ROBERTS | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MRS VICTORIA JOAN DUNN | View document |
| 17 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 16 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 28 Oct 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 8 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 4 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 23 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 29 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 16 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 7 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 15 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS CARROLL / 18/11/2010 | View document |
| 1 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 21 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 9 Nov 2009 | Annual return made up to 26 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, HANTS, SO50 9FJ | View document |
| 1 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 21 Nov 2005 | S366A DISP HOLDING AGM 07/11/05 | View document |
| 26 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |