HYDE VISIONPLUS LIMITED
Company number 02735269 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 17 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 17 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 25 Sep 2025 | Director's details changed for Farkhanda Jabeen Naqvi on 2025-09-22 · 2 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 15 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 15 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 21 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 21 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 22 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 1 Dec 2022 | Director's details changed for Martin Booth on 2022-11-29 · 2 pages | View document |
| 8 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 8 Nov 2022 | PARENT_ACC · 167 pages | View document |
| 10 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 10 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 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 |
| 19 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 19 Sep 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 4 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 02/05/2019 | View document |
| 2 May 2019 | DIRECTOR APPOINTED FARKHANDA JABEEN NAQVI | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL | 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 |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR NINA LA ROSA | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 26 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE ELAINE WOOD / 17/10/2018 | View document |
| 26 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 20 Aug 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC | View document |
| 17 Aug 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC | View document |
| 17 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYDE SPECSAVERS LIMITED | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 5 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THORNTON | View document |
| 26 Oct 2017 | DIRECTOR APPOINTED MS NINA LA ROSA | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 3 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE ELAINE WOOD / 30/06/2017 | View document |
| 18 Apr 2017 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS | View document |
| 18 Apr 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MS DIANE ELAINE WOOD | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY PERKINS | View document |
| 25 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 7 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 10 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 12 Feb 2015 | CURREXT FROM 30/11/2014 TO 28/02/2015 | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR MATTHEW MICHAEL THORNTON | View document |
| 5 Jan 2015 | AUD RESIGNATION SECTION 519 CA 2006 | View document |
| 4 Dec 2014 | SECTION 519 COMPANIES ACT 2006 | View document |
| 3 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 7 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 18 Jul 2014 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 18 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN YAFFE | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN YAFFE | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN YAFFE / 14/10/2013 | View document |
| 15 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 8 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 20 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 2 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 10 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN YAFFE / 03/05/2012 | View document |
| 12 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 1 Aug 2011 | Annual return made up to 29 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 |
| 26 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 3 Aug 2010 | Annual return made up to 29 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 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 4 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN YAFFE / 22/09/1992 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN YAFFE / 03/06/2008 | View document |
| 1 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | AUDITORS RESIGNATION LETTER | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1ST FLOOR, EASTLEIGH HOUSE UPPER MARKET STREET EASTLEIGH HANTS SO50 9FD | View document |
| 27 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 27 MARKET PLACE HYDE MANCHESTER SK14 2NA | View document |
| 19 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 15 Aug 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 2000 | AUDITOR'S RESIGNATION | View document |
| 9 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 7 Aug 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 4 Aug 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS | View document |
| 25 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | View document |
| 10 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS | View document |
| 19 May 1995 | ADOPT MEM AND ARTS 21/04/95 | View document |
| 8 Aug 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS | View document |
| 1 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 18 Aug 1993 | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS | View document |
| 30 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 17 Oct 1992 | VARYING SHARE RIGHTS AND NAMES 29/07/92 | View document |
| 6 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1992 | S386 DISP APP AUDS 24/08/92 | View document |
| 18 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 18 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |