IPSWICH VISIONPLUS LIMITED
Company number 02877773 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 6 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 15 Sep 2025 | PARENT_ACC · 218 pages | View document |
| 15 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 15 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 30 Oct 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 30 Oct 2024 | PARENT_ACC · 224 pages | View document |
| 19 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 19 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 30 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 30 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 14 Aug 2023 | Director's details changed for Miss Ming Ming Tye on 2023-08-09 · 2 pages | View document |
| 9 May 2023 | AGREEMENT2 · 1 page | View document |
| 9 May 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Jan 2023 | PARENT_ACC · 168 pages | View document |
| 20 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 5 May 2022 | GUARANTEE2 · 3 pages | View document |
| 5 May 2022 | AGREEMENT2 · 1 page | View document |
| 27 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 27 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 18 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED MR JOHN DOUGLAS PERKINS | View document |
| 2 Mar 2020 | DIRECTOR APPOINTED AYANNA KERRY ANN COOPER | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES | View document |
| 20 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY COE / 18/11/2019 | View document |
| 18 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY COE / 15/11/2019 | View document |
| 29 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 29 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 13 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 13 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 14 Dec 2018 | PSC'S CHANGE OF PARTICULARS / IPSWICH SPECSAVERS LIMITED / 13/12/2018 | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 14 Dec 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 14 Dec 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC | View document |
| 14 Dec 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MING MING TYE / 26/11/2018 | View document |
| 10 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 10 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 |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS OPTICAL SUPERSTORES LTD / 12/12/2017 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | View document |
| 13 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPSWICH SPECSAVERS LIMITED | View document |
| 4 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED KELLY COE | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 28/07/2017 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 25 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 10 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 7 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 30 Sep 2015 | DIRECTOR APPOINTED MISS MING MING TYE | View document |
| 30 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERKINS | View document |
| 26 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2014 | SECTION 519 | View document |
| 8 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 10 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 10 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 26/06/2012 | View document |
| 10 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 13 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 5 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 22 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 13 Dec 2010 | Annual return made up to 3 December 2010 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 / MR NIGEL DAVID PARKER / 23/11/2010 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 23 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 7 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 9 Dec 2009 | Annual return made up to 3 December 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 |
| 26 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | DIRECTOR APPOINTED NIGEL DAVID PARKER | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MOYLES | View document |
| 15 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 19 Jan 2007 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | DIRECTOR RESIGNED | View document |
| 22 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 31 Jan 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 18 Sep 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Sep 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 46A TAVERN STREET IPSWICH SUFFOLK IP1 2AW | View document |
| 16 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 24 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 24 Oct 2000 | ADOPT MEM AND ARTS 05/05/94 | View document |
| 3 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 19 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 2 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1998 | DIRECTOR RESIGNED | View document |
| 31 Jan 1998 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS | View document |
| 11 Dec 1997 | DIRECTOR RESIGNED | View document |
| 11 Dec 1997 | DIRECTOR RESIGNED | View document |
| 11 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 17 Nov 1997 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: 26A UPPER BROOK STREET IPSWICH SUFFOLK IP4 1EB | View document |
| 18 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 18 Dec 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS | View document |
| 8 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 1996 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS | View document |
| 13 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 1995 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS | View document |
| 3 Oct 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02 | View document |
| 25 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 19 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1994 | DIRECTOR RESIGNED | View document |
| 16 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1994 | REGISTERED OFFICE CHANGED ON 16/08/94 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 10 Aug 1994 | COMPANY NAME CHANGED GRAMPIAN VISIONPLUS LIMITED CERTIFICATE ISSUED ON 11/08/94 | View document |
| 6 Jun 1994 | S386 DISP APP AUDS 16/05/94 | View document |
| 26 May 1994 | NEW SECRETARY APPOINTED | View document |
| 26 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 26 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1994 | COMPANY NAME CHANGED PRONAPIZZA LIMITED CERTIFICATE ISSUED ON 12/05/94 | View document |
| 3 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |