GILLINGHAM VISIONPLUS LIMITED

Company number 05603805 ·

Active

89 filings

Date Filing
14 Jul 2026 Director's details changed for Mr Punit Patel on 2026-07-06 · 2 pages View document
24 Feb 2026 Director's details changed for Mr Craig William Edward Holland on 2026-02-15 · 2 pages View document
25 Jan 2026 Director's details changed · 2 pages View document
24 Oct 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
27 Sep 2025 PARENT_ACC · 218 pages View document
27 Sep 2025 GUARANTEE2 · 3 pages View document
27 Sep 2025 Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages View document
27 Sep 2025 AGREEMENT2 · 1 page View document
13 May 2025 Director's details changed for Mr Craig William Holland on 2025-05-09 · 2 pages View document
11 Nov 2024 Confirmation statement made on 2024-11-03 with no updates · 3 pages View document
2 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages View document
2 Nov 2024 PARENT_ACC · 224 pages View document
13 Apr 2024 GUARANTEE2 · 3 pages View document
13 Apr 2024 AGREEMENT2 · 1 page View document
2 Feb 2024 Director's details changed for Mr Craig William Holland on 2024-01-28 · 2 pages View document
17 Jan 2024 Director's details changed for Mr Oluwatoyin Fayefunmi on 2024-01-11 · 2 pages View document
17 Jan 2024 Director's details changed for Mr Marthinus Jacobus Bonthuys on 2024-01-11 · 2 pages View document
17 Jan 2024 Director's details changed for Mr Punit Patel on 2024-01-14 · 2 pages View document
16 Jan 2024 Director's details changed for Mr Craig William Holland on 2024-01-11 · 2 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
17 Oct 2023 PARENT_ACC · 204 pages View document
17 Oct 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
16 Feb 2023 Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages View document
16 Feb 2023 PARENT_ACC · 168 pages View document
10 Nov 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
26 Apr 2022 AGREEMENT2 · 1 page View document
26 Apr 2022 GUARANTEE2 · 3 pages View document
4 Jan 2022 Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages View document
4 Jan 2022 PARENT_ACC · 175 pages View document
3 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
17 Mar 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 View document
17 Mar 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, NO UPDATES View document
9 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 View document
9 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 View document
11 Apr 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 View document
11 Apr 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES View document
20 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 View document
20 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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
10 Aug 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 View document
8 May 2018 DIRECTOR APPOINTED MR OLUWATOYIN FAYEFUNMI View document
8 May 2018 DIRECTOR APPOINTED JOHN DOUGLAS PERKINS View document
8 May 2018 DIRECTOR APPOINTED MR PUNIT PATEL View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MOORMAN View document
5 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View document
3 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLINGHAM SPECSAVERS LIMITED View document
3 Nov 2017 CESSATION OF MARY LESLEY PERKINS AS A PSC View document
3 Nov 2017 CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
25 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 View document
7 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 View document
17 Nov 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
29 Sep 2015 AUDITOR'S RESIGNATION View document
22 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOORMAN / 21/07/2015 View document
8 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOORMAN / 08/07/2015 View document
20 Feb 2015 SECTION 519 View document
30 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES View document
30 Jan 2015 DIRECTOR APPOINTED MR CRAIG WILLIAM HOLLAND View document
3 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 View document
28 Oct 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
29 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View document
4 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
14 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
29 Oct 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
24 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
7 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
25 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 25/11/2010 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
1 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
14 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 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
17 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View document
11 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
14 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View document
5 Nov 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
1 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
14 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 28/02/07 View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
10 Nov 2005 S366A DISP HOLDING AGM 27/10/05 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