HOLBORN VISIONPLUS LIMITED
Company number 06590746 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 15 Dec 2025 | Director's details changed for Mr Sirjit Singh Sanghera on 2025-12-11 · 2 pages | View document |
| 2 Oct 2025 | Director's details changed for Mr Mouyed El-Turki on 2025-09-29 · 2 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 26 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 26 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 14 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 14 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 19 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 19 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 28 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 10 May 2023 | AGREEMENT2 · 1 page | View document |
| 10 May 2023 | GUARANTEE2 · 3 pages | View document |
| 1 Mar 2023 | Appointment of Nikita Bilakhia as a director on 2023-02-28 · 2 pages | View document |
| 28 Feb 2023 | Appointment of Mr Douglas John David Perkins as a director on 2023-02-28 · 2 pages | View document |
| 28 Feb 2023 | Termination of appointment of Paul Francis Carroll as a director on 2023-02-28 · 1 page | View document |
| 13 Feb 2023 | PARENT_ACC · 168 pages | View document |
| 13 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 7 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 7 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 26 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 26 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 7 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 7 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | 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 |
| 6 Nov 2018 | DIRECTOR APPOINTED MR SIRJIT SINGH SANGHERA | View document |
| 6 Nov 2018 | DIRECTOR APPOINTED MR MOUYED EL-TURKI | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RAJESH KUKADIA | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GOLDENBERG | View document |
| 4 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 4 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 9 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 9 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 10 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLBORN SPECSAVERS LIMITED | View document |
| 10 May 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 10 May 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 10 Jan 2018 | CURREXT FROM 31/10/2017 TO 28/02/2018 | View document |
| 9 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 31 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 16 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 23 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID GOLDENBERG / 22/03/2016 | View document |
| 19 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 2015 | COMPANY BUSINESS 04/09/2015 | View document |
| 23 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 18 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 28 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 19 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 23 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 23 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 16 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 14 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 15 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 16 May 2011 | Annual return made up to 13 May 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 |
| 28 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 16 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | 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 |
| 3 Nov 2009 | PREVEXT FROM 31/05/2009 TO 31/10/2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | DIRECTOR APPOINTED MARY LESLEY PERKINS | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA | View document |
| 9 Jan 2009 | DIRECTOR APPOINTED RAJESH KUKADIA | View document |
| 9 Jan 2009 | DIRECTOR APPOINTED JAMES DAVID GOLDENBERG | View document |
| 13 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |