MARGATE VISIONPLUS LIMITED
Company number 02749331 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 17 Oct 2025 | PARENT_ACC · 218 pages | 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 | AGREEMENT2 · 1 page | View document |
| 31 Jul 2025 | Director's details changed for Mr Jean-Paul Steven Yeung on 2025-07-28 · 2 pages | View document |
| 22 Jul 2025 | Director's details changed for Christopher James Earll on 2025-07-17 · 2 pages | View document |
| 20 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 20 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 10 Jun 2024 | Appointment of Dominic Burnett Caffrey as a director on 2024-05-31 · 2 pages | View document |
| 7 Jun 2024 | Appointment of Mr Douglas John David Perkins as a director on 2024-05-31 · 2 pages | View document |
| 21 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 11 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 11 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 28 Sep 2023 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Termination of appointment of William Mark Pennell as a director on 2023-08-31 · 1 page | View document |
| 31 Aug 2023 | Termination of appointment of Douglas John David Perkins as a director on 2023-08-31 · 1 page | View document |
| 25 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 16 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 16 Feb 2023 | PARENT_ACC · 168 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 1 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 1 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 6 Dec 2021 | Director's details changed for Mr Jean-Paul Steven Yeung on 2021-12-04 · 2 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-11-03 with no updates · 3 pages | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED CHRISTOPHER JAMES EARLL | View document |
| 3 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PAUL PAUL STEVEN YEUNG / 25/07/2014 | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 3 Jan 2020 | DIRECTOR APPOINTED MR WILLIAM MARK PENNELL | View document |
| 24 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 24 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT | View document |
| 20 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 20 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | View document |
| 8 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGATE SPECSAVERS LIMITED | View document |
| 8 Oct 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 8 Oct 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 30 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 30 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 23 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 23 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 7 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 25 Jan 2018 | CURRSHO FROM 30/04/2018 TO 28/02/2018 | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 1 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 8 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 28 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 14 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2015 | SECTION 519 | View document |
| 16 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 30 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR EAN MOORE | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS | View document |
| 25 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PAUL PAUL STEVEN YEUNG / 25/07/2014 | View document |
| 25 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAN MICHAEL MOORE / 24/07/2014 | View document |
| 20 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 7 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 16 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 24 Sep 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PERKINS / 26/03/2012 | View document |
| 19 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS | View document |
| 4 Oct 2011 | DIRECTOR APPOINTED JEAN-PAUL YEUNG | View document |
| 26 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 18 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 28 Sep 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 31 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 3 Nov 2009 | Annual return made up to 22 September 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 |
| 27 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 1 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 27 Sep 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 78,HIGH STREET MARGATE KENT CT9 1DT | View document |
| 19 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | View document |
| 24 May 1999 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 14 Oct 1997 | ALTER MEM AND ARTS 26/09/97 | View document |
| 10 Sep 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS | View document |
| 5 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 30 Sep 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS | View document |
| 1 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 27 Sep 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS | View document |
| 28 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 18 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS | View document |
| 3 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 1 Oct 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS | View document |
| 20 Jul 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 | View document |
| 18 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 24,ORCHARD STREET, BRISTOL. AVON. BS1 5DF | View document |
| 18 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1993 | COMPANY NAME CHANGED TROWBRIDGE VISIONPLUS LIMITED CERTIFICATE ISSUED ON 23/03/93 | View document |
| 25 Nov 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: 30,FORE STREET, TROWBRIDGE, WILTSHIRE. BA14 8EW | View document |
| 18 Oct 1992 | S386 DISP APP AUDS 08/10/92 | View document |
| 16 Oct 1992 | RE/SHARES 22/09/92 | View document |
| 8 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Oct 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: 16 ST. JOHN ST LONDON EC1M 4AY | View document |
| 22 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |