MARTLETS VISIONPLUS LIMITED

Company number 03064217 · Monitor this company

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134 filings

Date	Filing
1 May 2026	Confirmation statement made on 2026-05-01 with no updates · 3 pages	View document
7 Feb 2026	Director's details changed for Mr Alan Norman Mclean on 2026-02-03 · 2 pages	View document
26 Sep 2025	Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages	View document
26 Sep 2025	AGREEMENT2 · 1 page	View document
26 Sep 2025	PARENT_ACC · 218 pages	View document
26 Sep 2025	GUARANTEE2 · 3 pages	View document
4 Aug 2025	Director's details changed for Mr Kumar Keshavji on 2025-08-01 · 2 pages	View document
3 Jun 2025	Confirmation statement made on 2025-06-03 with no updates · 3 pages	View document
24 Oct 2024	Notification of Specsavers Uk Holdings Limited as a person with significant control on 2017-12-07 · 2 pages	View document
7 Oct 2024	PARENT_ACC · 224 pages	View document
7 Oct 2024	Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages	View document
7 Jun 2024	Confirmation statement made on 2024-06-03 with no updates · 3 pages	View document
13 Apr 2024	AGREEMENT2 · 1 page	View document
13 Apr 2024	GUARANTEE2 · 3 pages	View document
3 Nov 2023	Audit exemption subsidiary accounts made up to 2023-02-28 · 10 pages	View document
3 Nov 2023	PARENT_ACC · 204 pages	View document
5 Jun 2023	Confirmation statement made on 2023-06-03 with no updates · 3 pages	View document
5 May 2023	AGREEMENT2 · 1 page	View document
5 May 2023	GUARANTEE2 · 3 pages	View document
14 Dec 2022	PARENT_ACC · 168 pages	View document
14 Dec 2022	Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages	View document
6 May 2022	GUARANTEE2 · 3 pages	View document
6 May 2022	AGREEMENT2 · 1 page	View document
7 Feb 2022	PARENT_ACC · 175 pages	View document
7 Feb 2022	Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages	View document
16 Jun 2021	AGREEMENT2 · 1 page	View document
16 Jun 2021	GUARANTEE2 · 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
7 Nov 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19	View document
7 Nov 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19	View document
13 Jun 2019	CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES	View document
3 Apr 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19	View document
3 Apr 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19	View document
17 Oct 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18	View document
17 Oct 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18	View document
10 Aug 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18	View document
10 Aug 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18	View document
13 Jun 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTLETS SPECSAVERS LIMITED	View document
13 Jun 2018	CESSATION OF ALAN MCLEAN AS A PSC	View document
13 Jun 2018	CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC	View document
13 Jun 2018	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES	View document
13 Jun 2018	CESSATION OF MARY LESLEY PERKINS AS A PSC	View document
2 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17	View document
1 Feb 2018	CURRSHO FROM 31/07/2018 TO 28/02/2018	View document
2 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
3 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16	View document
7 Jun 2016	Annual return made up to 5 June 2016 with full list of shareholders	View document
6 May 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15	View document
12 Oct 2015	AUDITOR'S RESIGNATION	View document
28 Sep 2015	AUDITOR'S RESIGNATION	View document
10 Jun 2015	Annual return made up to 5 June 2015 with full list of shareholders	View document
11 May 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14	View document
9 Jun 2014	Annual return made up to 5 June 2014 with full list of shareholders	View document
2 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13	View document
10 Jun 2013	Annual return made up to 5 June 2013 with full list of shareholders	View document
1 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12	View document
20 Jun 2012	Annual return made up to 5 June 2012 with full list of shareholders	View document
19 Apr 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11	View document
6 Jun 2011	Annual return made up to 5 June 2011 with full list of shareholders	View document
14 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10	View document
24 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010	View document
11 Jun 2010	Annual return made up to 5 June 2010 with full list of shareholders	View document
27 Apr 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09	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
8 Jun 2009	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS	View document
14 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08	View document
23 Jun 2008	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS	View document
27 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07	View document
24 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06	View document
11 Jun 2007	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS	View document
8 Mar 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05	View document
6 Sep 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Sep 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Aug 2006	NEW DIRECTOR APPOINTED	View document
16 Aug 2006	DIRECTOR RESIGNED	View document
14 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 2006	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS	View document
2 Nov 2005	NEW DIRECTOR APPOINTED	View document
21 Jun 2005	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS	View document
10 Jun 2005	AUDITORS RESIGNATION	View document
3 Jun 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04	View document
5 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 2004	NEW DIRECTOR APPOINTED	View document
7 Jun 2004	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS	View document
28 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03	View document
23 Jan 2004	NEW DIRECTOR APPOINTED	View document
16 Jan 2004	DIRECTOR RESIGNED	View document
16 Jan 2004	DIRECTOR RESIGNED	View document
23 Jul 2003	RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS	View document
1 Jul 2003	LOCATION OF REGISTER OF MEMBERS	View document
1 Jul 2003	LOCATION OF DEBENTURE REGISTER	View document
22 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02	View document
21 May 2003	REGISTERED OFFICE CHANGED ON 21/05/03 FROM: UNIT 8 THE MARTLETS CRAWLEY WEST SUSSEX RH10 1ES	View document
7 May 2003	DIRECTOR RESIGNED	View document
7 May 2003	NEW DIRECTOR APPOINTED	View document
31 Oct 2002	DIRECTOR RESIGNED	View document
30 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01	View document
18 Jun 2002	RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS	View document
16 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 2001	RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS	View document
31 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	View document
19 Mar 2001	NEW DIRECTOR APPOINTED	View document
19 Mar 2001	NEW DIRECTOR APPOINTED	View document
16 Mar 2001	DIRECTOR RESIGNED	View document
16 Mar 2001	DIRECTOR RESIGNED	View document
26 Jun 2000	RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS	View document
9 May 2000	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00	View document
3 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99	View document
27 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 1999	RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS	View document
2 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 1999	AUDITOR'S RESIGNATION	View document
19 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98	View document
17 Jun 1998	RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS	View document
24 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97	View document
20 Apr 1998	NEW DIRECTOR APPOINTED	View document
20 Apr 1998	NEW DIRECTOR APPOINTED	View document
20 Apr 1998	DIRECTOR RESIGNED	View document
20 Apr 1998	DIRECTOR RESIGNED	View document
23 Jul 1997	RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS	View document
7 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	View document
26 Jun 1996	RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS	View document
27 Sep 1995	NEW DIRECTOR APPOINTED	View document
27 Sep 1995	NEW DIRECTOR APPOINTED	View document
27 Sep 1995	REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF	View document
16 Jun 1995	S366A DISP HOLDING AGM 05/06/95	View document
8 Jun 1995	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jun 1995	REGISTERED OFFICE CHANGED ON 08/06/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY	View document
8 Jun 1995	NEW SECRETARY APPOINTED	View document
5 Jun 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document