GLASGOW FORGE VISIONPLUS LIMITED
Company number 04846830 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 5 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 5 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 5 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Nov 2025 | PARENT_ACC · 218 pages | View document |
| 11 Sep 2025 | Director's details changed for Mr David James Quigley on 2025-09-05 · 2 pages | View document |
| 15 Aug 2025 | Director's details changed for Sufyaan Mohammed Aslam on 2025-08-14 · 2 pages | View document |
| 11 Aug 2025 | Director's details changed for Sufyaan Mohammed Aslam on 2014-06-06 · 2 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 27 Sep 2024 | PARENT_ACC · 224 pages | View document |
| 27 Sep 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 28 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 28 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 15 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 18 Oct 2023 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2023-01-31 · 2 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 26 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 26 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 31 Jan 2023 | Termination of appointment of Douglas John David Perkins as a director on 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Termination of appointment of Angela Lucas as a director on 2023-01-31 · 1 page | View document |
| 11 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 11 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 12 May 2022 | GUARANTEE2 · 3 pages | View document |
| 12 May 2022 | AGREEMENT2 · 1 page | View document |
| 21 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 21 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 15 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES | 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 |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 13 Aug 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 13 Aug 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 9 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 9 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 16 Aug 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 16 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLASGOW FORGE SPECSAVERS LIMITED | View document |
| 16 Aug 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 23 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 23 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 13 Feb 2018 | CURREXT FROM 31/10/2017 TO 28/02/2018 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | View document |
| 11 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 5 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 2 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FLEMING / 07/06/2014 | View document |
| 16 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 6 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 8 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 7 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 31 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA FLEMING / 31/01/2014 | View document |
| 8 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 5 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 2 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUINN | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED SUFYAAN MOHAMMED ASLAM | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED ANGELA FLEMING | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS | View document |
| 3 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 1 Aug 2011 | Annual return made up to 28 July 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 |
| 4 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 3 Aug 2010 | Annual return made up to 28 July 2010 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 HAMPSHIRE SO50 9FJ | View document |
| 1 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 3 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 12 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2003 | DIRECTOR RESIGNED | View document |
| 6 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | View document |
| 21 Aug 2003 | S366A DISP HOLDING AGM 08/08/03 | View document |
| 28 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |