GUILDFORD VISIONPLUS LIMITED
Company number 03144017 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 29 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 29 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 29 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Premesh Patel on 2025-09-10 · 2 pages | View document |
| 12 Aug 2025 | Director's details changed for Mr Andrew Robert Lewis on 2025-08-07 · 2 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 6 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 6 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 13 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 13 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-04 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 |
| 16 Feb 2023 | PARENT_ACC · 168 pages | View document |
| 16 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 4 Feb 2022 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2019-07-31 · 2 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 21 Dec 2021 | PARENT_ACC · 175 pages | View document |
| 21 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 1 Jul 2021 | Appointment of Anjum Shafaq as a director on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Simon Richard Collins as a director on 2021-07-01 · 1 page | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 13 Aug 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 13 Aug 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 18 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 14 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 29 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 29 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 30 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 30 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 25 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PREMESH PATEL / 09/02/2018 | View document |
| 8 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILDFORD SPECSAVERS LIMITED | View document |
| 8 Feb 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 8 Feb 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 8 Feb 2018 | CESSATION OF SIMON RICHARD COLLINS AS A PSC | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED MR PREMESH PATEL | View document |
| 23 Jan 2018 | CURRSHO FROM 31/03/2018 TO 28/02/2018 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 24 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 23 FRIARY STREET GUILDFORD SURREY GU1 4EH | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS | View document |
| 11 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 14 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 28 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 16 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT LEWIS / 09/09/2014 | View document |
| 20 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 18 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS | View document |
| 28 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 11 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 | View document |
| 9 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 12 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT LEWIS / 19/09/2011 | View document |
| 10 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 9 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 25/11/2010 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED MR ANDREW ROBERT LEWIS | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS | View document |
| 21 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 11 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 23 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 31 Jan 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 25 Jan 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 31 Jan 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS | View document |
| 10 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS | View document |
| 15 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 19 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Jan 1996 | S386 DISP APP AUDS 08/01/96 | View document |
| 22 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1996 | REGISTERED OFFICE CHANGED ON 22/01/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 22 Jan 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |