LEITH VISIONPLUS LIMITED
Company number 06910049 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 2 Apr 2026 | Appointment of Mr Giles Stuart Rutherford Edmonds as a director on 2026-03-31 · 2 pages | View document |
| 2 Apr 2026 | Termination of appointment of Paul Francis Carroll as a director on 2026-03-31 · 1 page | View document |
| 24 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 24 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 24 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 24 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 2 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 2 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 27 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 16 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 16 Nov 2023 | PARENT_ACC · 204 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 25 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 25 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 16 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 16 Feb 2023 | PARENT_ACC · 168 pages | View document |
| 1 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 1 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 2 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 2 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 9 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 9 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 18 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 18 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 21 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 21 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 16 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 16 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 21 Dec 2017 | CURREXT FROM 31/10/2017 TO 28/02/2018 | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017 | View document |
| 11 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 31 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 24 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 16 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 26 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 8 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 27 May 2014 | Annual return made up to 19 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 19 May 2013 with full list of shareholders | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 16 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 22 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 23 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 8 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 6 Oct 2010 | CURREXT FROM 31/05/2010 TO 31/10/2010 | View document |
| 24 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 7 Dec 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 120 | View document |
| 26 Nov 2009 | DIRECTOR APPOINTED MS MADELENE KNOWLES | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MERYL ENGLEFIELD | 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 |
| 9 Jul 2009 | DIRECTOR APPOINTED MERYL ANN ENGLEFIELD | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR CRISTINA DEL GRAZIA | View document |
| 19 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |