MELKSHAM VISIONPLUS LIMITED
Company number 05964534 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2025 | Director's details changed for Mr Thomas Steven Mogford on 2025-10-15 · 2 pages | View document |
| 15 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 15 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 22 May 2025 | Director's details changed for Gordon Murray King on 2025-05-21 · 2 pages | View document |
| 16 May 2025 | Director's details changed for Mr Gurminder Boughan on 2025-05-15 · 2 pages | View document |
| 4 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 4 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 13 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 16 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 16 Sep 2023 | PARENT_ACC · 204 pages | View document |
| 19 May 2023 | Notification of Specsavers Uk Holdings Limited as a person with significant control on 2023-01-27 · 2 pages | View document |
| 5 May 2023 | GUARANTEE2 · 3 pages | View document |
| 5 May 2023 | AGREEMENT2 · 1 page | View document |
| 17 Feb 2023 | PARENT_ACC · 168 pages | View document |
| 17 Feb 2023 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 13 Feb 2023 | Director's details changed for Ms Alice Maria Cole on 2022-12-16 · 2 pages | View document |
| 23 Dec 2022 | Termination of appointment of Michael Andrew Thompson as a director on 2022-12-14 · 1 page | View document |
| 20 Dec 2022 | Appointment of Ms Alice Maria Cole as a director on 2022-12-14 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 27 Jan 2022 | PARENT_ACC | View document |
| 27 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 7 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MURRAY KING / 06/08/2019 | View document |
| 15 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 15 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED GORDON MURRAY KING | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN DAVID PERKINS | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED JOHN DOUGLAS PERKINS | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED GURMINDER BOUGHAN | View document |
| 26 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 26 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES | View document |
| 6 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 6 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 |
| 5 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 27 Oct 2017 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 27 Oct 2017 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 26 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 30/01/2017 | View document |
| 26 Oct 2017 | CESSATION OF MARTYN HYWEL THOMAS AS A PSC | View document |
| 26 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN DAVID PERKINS / 30/01/2017 | View document |
| 26 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELKSHAM SPECSAVERS LIMITED | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARROLL | View document |
| 31 Jan 2017 | DIRECTOR APPOINTED MR MICHAEL ANDREW THOMPSON | View document |
| 31 Jan 2017 | DIRECTOR APPOINTED MR THOMAS STEVEN MOGFORD | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN THOMAS | View document |
| 25 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 4 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 28 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 29 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 20 Feb 2015 | SECTION 519 | View document |
| 24 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 16 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 7 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 23 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS CARROLL | View document |
| 14 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 16 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 24 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 17 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 9 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 18 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 21 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 9 Nov 2009 | Annual return made up to 12 October 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 |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR BARRIE VIVIAN | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS PERKINS | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN TOLMIE | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MARY PERKINS | View document |
| 22 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 29 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 29/02/2008 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | S366A DISP HOLDING AGM 20/10/06 | View document |
| 12 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |