MACCLESFIELD VISIONPLUS LIMITED

Company number 02531903 · Monitor this company

Active

136 filings

Date	Filing
13 May 2026	Change of details for Mr Dan Williams as a person with significant control on 2026-05-13 · 2 pages	View document
13 May 2026	Director's details changed for Mr Dan Williams on 2026-05-13 · 2 pages	View document
26 Feb 2026	Confirmation statement made on 2026-02-26 with no updates · 3 pages	View document
7 Oct 2025	Audit exemption subsidiary accounts made up to 2025-02-28 · 11 pages	View document
4 Sep 2025	GUARANTEE2 · 3 pages	View document
4 Sep 2025	AGREEMENT2 · 1 page	View document
4 Sep 2025	PARENT_ACC · 218 pages	View document
13 May 2025	Confirmation statement made on 2025-05-12 with no updates · 3 pages	View document
28 Sep 2024	Audit exemption subsidiary accounts made up to 2024-02-29 · 11 pages	View document
28 Sep 2024	PARENT_ACC · 224 pages	View document
14 May 2024	Confirmation statement made on 2024-05-12 with no updates · 3 pages	View document
2 Mar 2024	GUARANTEE2 · 3 pages	View document
2 Mar 2024	AGREEMENT2 · 1 page	View document
27 Oct 2023	Audit exemption subsidiary accounts made up to 2023-02-28 · 11 pages	View document
27 Oct 2023	PARENT_ACC · 204 pages	View document
12 May 2023	Confirmation statement made on 2023-05-12 with no updates · 3 pages	View document
5 May 2023	GUARANTEE2 · 3 pages	View document
5 May 2023	AGREEMENT2 · 1 page	View document
20 Jan 2023	Director's details changed for Mr Dan Williams on 2023-01-18 · 2 pages	View document
14 Nov 2022	PARENT_ACC · 168 pages	View document
14 Nov 2022	Audit exemption subsidiary accounts made up to 2022-02-28 · 14 pages	View document
20 May 2022	AGREEMENT2	View document
20 May 2022	GUARANTEE2	View document
25 Mar 2022	Director's details changed for Mr Douglas John David Perkins on 2022-03-24 · 2 pages	View document
19 Jan 2022	Appointment of Angharad Butler as a director on 2022-01-19 · 2 pages	View document
21 Dec 2021	Audit exemption subsidiary accounts made up to 2021-02-28 · 13 pages	View document
21 Dec 2021	PARENT_ACC · 175 pages	View document
14 Oct 2021	Termination of appointment of Donna Jane Nisbet as a director on 2021-10-10 · 1 page	View document
4 May 2020	CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES	View document
20 Feb 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20	View document
20 Feb 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20	View document
19 Sep 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19	View document
19 Sep 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19	View document
9 Sep 2019	CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES	View document
22 Jul 2019	REGISTERED OFFICE CHANGED ON 22/07/2019 FROM UNIT 6 MILL STREET MALL GROSVENOR CENTRE MACCLESFIELD CHESHIRE SK11 6AJ	View document
8 Mar 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19	View document
8 Mar 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19	View document
17 Sep 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18	View document
17 Sep 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18	View document
7 Sep 2018	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES	View document
6 Sep 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18	View document
6 Sep 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18	View document
17 Jan 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC	View document
17 Jan 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC	View document
17 Jan 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED	View document
10 Jan 2018	CURREXT FROM 31/12/2017 TO 28/02/2018	View document
30 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACKENZIE	View document
30 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL	View document
9 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
7 Sep 2017	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES	View document
21 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CARROLL / 17/07/2017	View document
3 Feb 2017	DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL	View document
30 Dec 2016	DIRECTOR APPOINTED DONNA JANE NISBET	View document
30 Dec 2016	DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL	View document
7 Sep 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES	View document
24 Aug 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
13 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
2 Sep 2015	DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS	View document
1 Sep 2015	DIRECTOR APPOINTED MR DAN WILLIAMS	View document
26 Aug 2015	Annual return made up to 16 August 2015 with full list of shareholders	View document
26 Jan 2015	SECTION 519	View document
19 Dec 2014	AUDITOR'S RESIGNATION	View document
6 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
29 Aug 2014	Annual return made up to 16 August 2014 with full list of shareholders	View document
23 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
28 Aug 2013	Annual return made up to 16 August 2013 with full list of shareholders	View document
28 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
23 Aug 2012	Annual return made up to 16 August 2012 with full list of shareholders	View document
22 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
22 Aug 2011	Annual return made up to 16 August 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
4 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
23 Aug 2010	Annual return made up to 16 August 2010 with full list of shareholders	View document
26 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
18 Aug 2009	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS	View document
28 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
20 Aug 2008	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS	View document
26 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
22 Aug 2007	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS	View document
2 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
22 Aug 2006	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS	View document
24 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
25 Aug 2005	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS	View document
10 Jun 2005	AUDITORS RESIGNATION LETTER	View document
18 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
16 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
25 Aug 2004	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS	View document
31 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
22 Aug 2003	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS	View document
27 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
29 Aug 2002	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS	View document
23 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
24 Aug 2001	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS	View document
26 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
6 Sep 2000	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS	View document
25 Jul 2000	AUDITOR'S RESIGNATION	View document
18 Jul 2000	AUDITOR'S RESIGNATION	View document
20 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
6 Sep 1999	RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS	View document
26 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
25 Aug 1998	RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS	View document
6 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1998	REGISTERED OFFICE CHANGED ON 19/02/98 FROM: UNIT 3 CASTLE STREET MALL MACCLESFIELD CHESHIRE SK11 6AF	View document
29 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
2 Sep 1997	RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS	View document
24 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
27 Aug 1996	RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS	View document
23 Apr 1996	ACC. REF. DATE EXTENDED FROM 30/11/95 TO 31/12/95	View document
11 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94	View document
25 Aug 1995	RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS	View document
27 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 1994	RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS	View document
16 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93	View document
2 Sep 1993	RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS	View document
17 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92	View document
4 Sep 1992	RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS	View document
21 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91	View document
9 Apr 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 1991	RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS	View document
17 Jun 1991	S386 DISP APP AUDS 10/06/91	View document
7 Feb 1991	252. 366A 31/12/90	View document
14 Jan 1991	252, 366A 31/12/90	View document
9 Jan 1991	NEW DIRECTOR APPOINTED	View document
9 Jan 1991	NEW DIRECTOR APPOINTED	View document
19 Dec 1990	REGISTERED OFFICE CHANGED ON 19/12/90 FROM: 24 ORCHARD STREET BRISTOL BS1 5DF	View document
19 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Dec 1990	NEW DIRECTOR APPOINTED	View document
9 Nov 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11	View document
16 Oct 1990	ALTER MEM AND ARTS 10/10/90	View document
11 Oct 1990	COMPANY NAME CHANGED MANYIDEAS LIMITED CERTIFICATE ISSUED ON 12/10/90	View document
10 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Sep 1990	REGISTERED OFFICE CHANGED ON 10/09/90 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH	View document
10 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Aug 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document