GATESHEAD VISIONPLUS LIMITED
Company number 05051097 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Audit exemption subsidiary accounts made up to 2026-02-28 · 1 page | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 27 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 27 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 27 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 2 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 2 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 13 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 13 Mar 2024 | GUARANTEE2 · 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 |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 14 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 14 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 20 May 2022 | GUARANTEE2 | View document |
| 20 May 2022 | AGREEMENT2 | View document |
| 1 Apr 2022 | Termination of appointment of Mohsin Shafiq as a director on 2022-03-31 · 1 page | View document |
| 1 Apr 2022 | Director's details changed for Mr Kevin O'halloran on 2022-04-01 · 2 pages | View document |
| 1 Apr 2022 | Appointment of Mr Kevin O'halloran as a director on 2022-03-31 · 2 pages | View document |
| 18 Feb 2022 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2018-02-27 · 2 pages | View document |
| 21 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 21 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 2 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 2 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 26 Sep 2019 | SECOND FILING OF AP01 FOR MOHSIN SHAFIQ | View document |
| 25 Sep 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED MR MOSHIN SHAFIQ | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 8 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 8 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | View document |
| 12 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 12 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 10 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 10 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE GLACKIN / 06/06/2018 | View document |
| 16 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 6 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GATESHEAD SPECSAVERS LIMITED | View document |
| 6 Mar 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 6 Mar 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 22 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 7 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 29 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 20 Feb 2015 | SECTION 519 | View document |
| 24 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 25 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 7 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 4 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 14 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 28 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 24 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 21 Feb 2011 | Annual return made up to 20 February 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 |
| 9 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 22 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 8 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HAMPSHIRE SO50 9FJ | View document |
| 23 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2006 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 6 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 4 Nov 2005 | DIRECTOR RESIGNED | View document |
| 23 Feb 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Sep 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Aug 2004 | COMPANY NAME CHANGED NORTH FINCHLEY SPECSAVERS LIMITE D CERTIFICATE ISSUED ON 16/08/04 | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | S366A DISP HOLDING AGM 02/03/04 | View document |
| 20 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |