MORPETH VISIONPLUS LIMITED
Company number 06287688 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 12 Jan 2026 | Termination of appointment of David Andrew Webster Rose as a director on 2026-01-12 · 1 page | View document |
| 12 Jan 2026 | Termination of appointment of Ross Andrew Jennings as a director on 2026-01-12 · 1 page | View document |
| 3 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2025 | PARENT_ACC · 218 pages | View document |
| 3 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 22 Oct 2025 | Director's details changed for Ross Andrew Jennings on 2025-10-20 · 2 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 14 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 14 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 20 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 20 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 10 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 5 May 2023 | AGREEMENT2 · 1 page | View document |
| 5 May 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 9 pages | View document |
| 11 Nov 2022 | PARENT_ACC · 168 pages | View document |
| 5 May 2022 | GUARANTEE2 · 3 pages | View document |
| 5 May 2022 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 9 pages | View document |
| 4 Jan 2022 | PARENT_ACC · 175 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 12 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 3 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 3 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 12 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 8 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 26 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 26 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 29 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 29 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 27 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORPETH SPECSAVERS LIMITED | View document |
| 27 Jun 2018 | CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 5 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 28/07/2017 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 25 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 27 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 7 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 2 Jul 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 26 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2014 | SECTION 519 | View document |
| 9 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 26 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WEBSTER ROSE / 23/08/2013 | View document |
| 31 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANDREW JENNINGS / 23/08/2013 | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 24 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 26/06/2012 | View document |
| 8 Mar 2013 | PREVSHO FROM 30/06/2013 TO 28/02/2013 | View document |
| 22 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED DAVID ANDREW WEBSTER ROSE | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED ROSS ANDREW JENNINGS | View document |
| 21 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME OCHTMAN | View document |
| 27 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 3 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 22 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEWITT | View document |
| 27 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 23 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID PARKER / 23/11/2010 | View document |
| 21 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 1 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | 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 |
| 23 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 26 Sep 2008 | DIRECTOR APPOINTED NIGEL DAVID PARKER | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MOYLES | View document |
| 23 Jun 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED GRAEME WILLIAM OCHTMAN | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED MATTHEW HEWITT | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS PERKINS | View document |
| 5 Mar 2008 | DIRECTOR APPOINTED MR TIMOTHY JAMES MOYLES | View document |
| 11 Jan 2008 | COMPANY NAME CHANGED MILNGAVIE VISIONPLUS LIMITED CERTIFICATE ISSUED ON 11/01/08 | View document |
| 10 Jul 2007 | S366A DISP HOLDING AGM 28/06/07 | View document |
| 20 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |